EZQUELY ALEXANDRA ORTUÑO MATA - 22754XXX

Comprehensive Background check of Ezquely Alexandra Ortuño Mata - 22754XXX

Nationality Venezuelan
National citizen document 22754XXX
Voter Precinct 3080
Report Available

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What to do in case of loss of the DNI of a minor Argentine citizen?

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What are the strategies implemented by Bolivia to address money laundering related to the trade of cultural goods, considering their heritage value and the risks associated with the illicit market?

Bolivia has implemented specific strategies to address money laundering related to the trade in cultural goods. Strict controls are established in the transactions of these goods, verifying the authenticity and legality of their origin. Collaboration with international organizations and raising awareness about the importance of cultural heritage contribute to preventing the misuse of this sector for money laundering.

What impact does the corruption of Politically Exposed Persons have on the economic development of Guatemala?

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What are the tax implications for Peruvian companies that participate in corporate restructuring operations, and what are the strategies to minimize the tax burden in merger, spin-off or acquisition processes?

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