CRISANTO RAMON CARRASQUERO COLINA - 5753XXX

Comprehensive Background check of Crisanto Ramon Carrasquero Colina - 5753XXX

Nationality Venezuelan
National citizen document 5753XXX
Voter Precinct 23200
Report Available

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International transactions are subject to rigorous scrutiny under the AML framework in Guatemala. Financial institutions must apply enhanced due diligence to international transactions to ensure they comply with regulations and are not related to illegal activities.

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What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?

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How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

What is the principle of congruence in the Brazilian criminal process?

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