FLORENTINO ANTONIO FERNANDEZ - 5558XXX

Comprehensive Background check of Florentino Antonio Fernandez - 5558XXX

Nationality Venezuelan
National citizen document 5558XXX
Voter Precinct 15143
Report Available

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What actions are taken if irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil?

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How are problems related to tax records resolved in cases of errors in the information provided to the DGTD?

In cases of errors in the information provided to the General Directorate of Taxation in Costa Rica, taxpayers can request correction of tax records. This involves submitting a request and providing documentation to support the correction. The DGTD will review the application and, if appropriate, update the tax history to reflect the correct information.

What is dumping in Mexican commercial law?

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