ELIBER ARAUJO ALVAREZ - 18351XXX

Comprehensive Background check of Eliber Araujo Alvarez - 18351XXX

Nationality Venezuelan
National citizen document 18351XXX
Voter Precinct 41860
Report Available

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What is the relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures?

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How does participation in international fairs and events affect the tax records of companies in Colombia?

Participation in international fairs and events can have an impact on the tax records of companies in Colombia. Income generated from these events may be subject to tax, and associated costs may have specific tax treatments. The correct accounting of these transactions and tax planning before participating in international fairs are key aspects to optimize the company's tax position. In addition, the efficient management of taxes associated with international transactions contributes to tax compliance and avoid legal problems.

What should I do if my personal identification card or passport expires while I am abroad?

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