GENESIS CRISANTA CARO ARTEAGA - 20888XXX

Comprehensive Background check of Genesis Crisanta Caro Arteaga - 20888XXX

Nationality Venezuelan
National citizen document 20888XXX
Voter Precinct 57082
Report Available

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Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.

What are the tax implications when receiving payments for consulting services from abroad to Brazil?

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What labor rehabilitation measures are available for employees of sanctioned contractors in Bolivia?

Employees of sanctioned contractors in Bolivia can access labor rehabilitation measures such as [describe measures, for example: job relocation programs, training in new skills, job search assistance, etc.].

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What are the regulations related to the sale of health services in sales contracts in the Dominican Republic?

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What is the Ministry of Environment and Sustainable Development in Colombia?

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