EDGAR GERONIMO SILVA MOTA - 9876XXX

Comprehensive Background check of Edgar Geronimo Silva Mota - 9876XXX

Nationality Venezuelan
National citizen document 9876XXX
Voter Precinct 8281
Report Available

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What is the impact of the lack of investment in the oil sector in Venezuela?

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What is the role of accountants and auditors in the prevention and detection of money laundering in Guatemala?

Accountants and auditors have a fundamental role in the prevention and detection of money laundering in Guatemala. Their responsibility includes identifying suspicious financial transactions, conducting risk analysis, verifying the legality of transactions, and collaborating with authorities in filing suspicious activity reports.

What is the fiscal impact of accumulated tax losses in Ecuador?

Accumulated tax losses can be offset against future profits, reducing the tax burden. However, there are limits and conditions for its application, and it is essential to keep proper records.

What sanctions can be imposed for failure to comply with AML regulations in Guatemala?

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Can I use my official Mexican ID as an identification document to obtain cable television services abroad?

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