DAYMA NAYLENNIS GONZALEZ - 22696XXX

Comprehensive Background check of Dayma Naylennis Gonzalez - 22696XXX

Nationality Venezuelan
National citizen document 22696XXX
Voter Precinct 16999
Report Available

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Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

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Document management is crucial for compliance with tax obligations in Ecuador. Maintaining clear and organized records of all transactions, invoices, contracts and other supporting documents is essential to demonstrate the truth of the information presented on tax returns. Lack of proper documentation can lead to penalties and difficulties in the event of tax audits. Implementing solid document management practices contributes to effective tax compliance.

What are the sanctions applicable to contractors in Ecuador?

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What security measures are implemented in financial institutions to protect information to prevent money laundering?

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