FRANCYS DEL CARMEN TERAN ZERPA - 18054XXX

Comprehensive Background check of Francys Del Carmen Teran Zerpa - 18054XXX

Nationality Venezuelan
National citizen document 18054XXX
Voter Precinct 56995
Report Available

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What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?

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What are the penalties for tax evasion in the Dominican Republic?

Penalties for tax evasion in the Dominican Republic can include fines, default interest, seizure of assets and bank accounts, and even criminal legal actions. The severity of sanctions may vary depending on the magnitude of the evasion and the individual circumstances of the case. It is important to comply with tax obligations and seek professional advice if tax problems arise.

What is the impact of sanctions on contractors in Bolivia on the perception of the reliability and solidity of the public procurement system in the delivery of essential services such as health and education?

The impact of sanctions on contractors in Bolivia on the perception of the reliability and robustness of the public procurement system in the delivery of essential services such as health and education may include [describe the impact, for example: undermining confidence in the capacity of the government to guarantee quality and accessible public services, raise concerns about the impact on the provision of essential services due to irregularities in contracts, influence the perception of the prioritization of business interests over public well-being, etc.].

What is the legislation in Ecuador on patrimonial violence?

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