DAVID LEONEL GUARDIA CUMANA - 6322XXX

Comprehensive Background check of David Leonel Guardia Cumana - 6322XXX

Nationality Venezuelan
National citizen document 6322XXX
Voter Precinct 35210
Report Available

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Sanctioned contractors in Bolivia can take actions such as [describe actions, for example: publicly apologize and acknowledge mistakes made, implement corrective measures and rigorous compliance programs, collaborate with authorities and organizations to resolve problems and repair damages, improve transparency and accountability in their operations, committing to ethical and responsible business practices, etc.].

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How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?

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