FELIPA SEGUNDA ANTUNES - 5829XXX

Comprehensive Background check of Felipa Segunda Antunes - 5829XXX

Nationality Venezuelan
National citizen document 5829XXX
Voter Precinct 61810
Report Available

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What is the Real Estate Transfer Tax (ITBI) and how is it calculated in the Dominican Republic?

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Monopolistic practices in Colombia refer to actions that seek to obtain exclusive or dominant control in a market, restricting competition and affecting prices or the free choice of consumers. This behavior is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and measures to promote competition and free competition in the market.

What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?

International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.

How are disputes related to online sales contracts handled in the Dominican Republic?

Disputes related to online sales contracts in the Dominican Republic can be handled through

What are the recommended practices for risk management in the prevention of money laundering in the Guatemalan insurance sector?

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