FREDDY LUIS ALVAREZ ANSELMI - 19066XXX

Comprehensive Background check of Freddy Luis Alvarez Anselmi - 19066XXX

Nationality Venezuelan
National citizen document 19066XXX
Voter Precinct 1720
Report Available

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What is the role of the National Unit of Specialized Prosecutors in the fight against money laundering in Colombia?

The National Unit of Specialized Prosecutors plays a fundamental role in the fight against money laundering in Colombia. This unit is responsible for investigating and prosecuting cases related to money laundering and terrorist financing. It works in coordination with other entities and organizations responsible for the prevention and detection of money laundering, and contributes to the prosecution and punishment of those responsible.

How has Bolivia's access to advanced technologies and expertise been affected due to embargoes, and what are the efforts to encourage domestic innovation and research?

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How can I obtain a tax record certificate in Colombia?

You can obtain a tax record certificate in Colombia through the DIAN (National Tax and Customs Directorate). You must enter the DIAN web portal and follow the indicated steps to request the certificate online. You can also obtain it in person by going to a DIAN office and completing the corresponding form. The tax history certificate shows whether or not you have outstanding debts with the tax administration.

What happens if the tenant wants to terminate the contract before the agreed term in Chile?

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