IVAN AUGUSTO BARAZARTE BRICEÑO - 4961XXX

Comprehensive Background check of Ivan Augusto Barazarte Briceño - 4961XXX

Nationality Venezuelan
National citizen document 4961XXX
Voter Precinct 28602
Report Available

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How does the tax compliance or non-compliance of citizens and companies in Costa Rica influence the political stability of the country?

The tax compliance or non-compliance of citizens and companies in Costa Rica can influence political stability. A high degree of compliance can strengthen trust in the government and its policies, while non-compliance can generate social unrest and political tensions, affecting stability and the government's ability to implement reforms.

Can the landlord change the payment method for common expenses during the contract in Chile?

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What is the role of financial intelligence units in preventing money laundering in Venezuela?

Financial intelligence units play a fundamental role in preventing money laundering in Venezuela. These units, such as the National Financial Intelligence Unit (UNIF), are responsible for collecting, analyzing and sharing information on suspicious financial transactions and activities related to money laundering. In addition, they collaborate with other institutions and authorities in the investigation and prosecution of money laundering cases, thus strengthening efforts to prevent and early detect this crime.

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