DEYBI ANTONIO MUÑOZ MEDINA - 13687XXX

Comprehensive Background check of Deybi Antonio Muñoz Medina - 13687XXX

Nationality Venezuelan
National citizen document 13687XXX
Voter Precinct 1001
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that was the result of mistaken identity or impersonation?

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What is the National Scholarship and Educational Credit Program (PRONABEC) in Peru?

The National Scholarship and Educational Credit Program (PRONABEC) is a Peruvian government program that aims to provide access to higher education to low-income students. Through scholarships and educational credits, we seek to promote equal opportunities and facilitate access and permanence in higher education for talented young people.

What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.

How does the depreciation of assets affect the determination of taxes in Argentina?

Depreciation of assets affects the tax base for calculating taxes. Tax regulations must be followed to determine depreciation and its impact on tax liability.

What are the tax obligations for foreign investors who wish to establish businesses in the Dominican Republic?

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