FREDDY ANTONIO CAPITILLO LOPEZ - 3223XXX

Comprehensive Background check of Freddy Antonio Capitillo Lopez - 3223XXX

Nationality Venezuelan
National citizen document 3223XXX
Voter Precinct 3160
Report Available

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What is the process for submitting a request to modify the judicial support order in Bolivia?

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What is the relationship between PEP-related risk management and the promotion of gender equity in Colombia, especially in terms of political participation and access to economic opportunities?

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What is the impact of KYC on the remittance sector in Mexico?

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What is the decentralization policy of the Venezuelan government?

The decentralization policy in Venezuela seeks to strengthen the power and participation of regional and local governments. The transfer of powers and resources at the subnational level is promoted, with the aim of promoting citizen participation and the efficient management of public affairs. However, there has been criticism about the centralization of power and the lack of real autonomy of local governments.

What are the tax implications for tax debtors related to income withholding in Ecuador?

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