ENDRY BENITO ROSALES FERRER - 14497XXX

Comprehensive Background check of Endry Benito Rosales Ferrer - 14497XXX

Nationality Venezuelan
National citizen document 14497XXX
Voter Precinct 64000
Report Available

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Tax evasion, which involves the deliberate attempt to avoid paying taxes owed, has significant consequences on tax records in Colombia. The DIAN uses strict measures to combat evasion, and those who are caught can face severe sanctions, including fines and legal action. Additionally, tax evasion can have a negative impact on the financial and legal reputation of a person or company.

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In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.

What measures are taken to protect exchange rate risk management systems in Mexican financial institutions?

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How is the right to justice guaranteed in Peru?

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