ERIK RODOLFO WITECZEK FIGUEROA - 18593XXX

Comprehensive Background check of Erik Rodolfo Witeczek Figueroa - 18593XXX

Nationality Venezuelan
National citizen document 18593XXX
Voter Precinct 4506
Report Available

Recommended articles

What is the focus of money laundering prevention measures in the lottery and gaming sector in Chile?

In the lottery and gaming sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of participants, implementing controls on financial transactions, and monitoring suspicious activities. In addition, training and awareness of sector operators and employees on money laundering and terrorist financing prevention practices is promoted.

What information does a criminal record certificate in Panama include?

A criminal record certificate in Panama contains information about criminal convictions and other background records of the applicant, indicating whether or not they have a criminal record.

What is the process of a Sunat review in Peru?

The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

Can I use my DUI as an identification document in banking transactions in El Salvador?

Yes, the DUI is widely accepted as an identification document in banking and financial transactions in El Salvador.

What is the responsibility of society in Paraguay in promoting business ethics and integrity at all levels of society?

Society in Paraguay has the responsibility of promoting business ethics and integrity, demanding ethical standards, denouncing corrupt practices and advocating transparency in business and public administration.

Other profiles similar to Erik Rodolfo Witeczek Figueroa