FRANCIS LISBETH RONDON MORONTA - 15822XXX

Comprehensive Background check of Francis Lisbeth Rondon Moronta - 15822XXX

Nationality Venezuelan
National citizen document 15822XXX
Voter Precinct 64190
Report Available

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What is the role of educational and academic institutions in the fight against money laundering in Venezuela?

Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.

What are the tax regulations for import and export operations of products from the land transportation infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the land transportation infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and transportation regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the land transportation infrastructure construction sector.

How to carry out the process for the homologation of foreign university degrees in Colombia?

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What measures have been taken to prevent the exploitation of shell companies in Panama in terms of due diligence?

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How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?

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