EDGAR MANUEL CEDEÑO - 20937XXX

Comprehensive Background check of Edgar Manuel Cedeño - 20937XXX

Nationality Venezuelan
National citizen document 20937XXX
Voter Precinct 40365
Report Available

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Changing the tax regime can have effects on the depreciation of assets. It is necessary to evaluate the applicable rules and make appropriate adjustments to comply with tax regulations.

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What role do banks and other financial institutions play in the fight against money laundering in Venezuela?

Financial institutions, such as banks, play a crucial role in the fight against money laundering in Venezuela. They are required by law to implement due diligence measures, know their clients, report suspicious transactions and collaborate with authorities in the investigation of possible cases of money laundering. However, in practice, corruption and the lack of effective controls have made it difficult for financial institutions to prevent money laundering in the country.

What are the rights of children in cases of negligence by their legal guardians in Ecuador?

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What is the policy for the promotion and protection of the rights of workers in the telecommunications sector in Venezuela?

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