EDILSA NORELIS LANDAETA - 14857XXX

Comprehensive Background check of Edilsa Norelis Landaeta - 14857XXX

Nationality Venezuelan
National citizen document 14857XXX
Voter Precinct 37970
Report Available

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What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?

Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.

How do judicial records affect obtaining loans or credits in Argentina?

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What is the role of non-governmental organizations (NGOs) in supporting food debtors in Bolivia?

In Bolivia, some non-governmental organizations (NGOs) can offer support to alimony debtors by providing free legal advice, financial education programs and resources to help debtors meet their alimony obligations. These organizations can work in collaboration with government institutions and other social actors to provide a comprehensive approach to addressing the needs of food debtors and their families.

How is value added tax (VAT) calculated in Argentina?

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