ELOY COROMOTO ALVAREZ - 20186XXX

Comprehensive Background check of Eloy Coromoto Alvarez - 20186XXX

Nationality Venezuelan
National citizen document 20186XXX
Voter Precinct 30400
Report Available

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How should Peruvian companies approach the taxation of income generated by advertising and marketing activities, and what are the strategies to optimize the tax burden in this area?

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What is needed to request a permit to import used vehicles in El Salvador?

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How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

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