JANNY YURILIN PINTO MORILLO - 16774XXX

Comprehensive Background check of Janny Yurilin Pinto Morillo - 16774XXX

Nationality Venezuelan
National citizen document 16774XXX
Voter Precinct 21030
Report Available

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The tax implications of cryptocurrency transactions in the Dominican Republic are receiving attention and regulation. Although the legislation is not completely clear at this time, cryptocurrency transactions are likely to be subject to taxes, such as Income Tax. Individuals who transact cryptocurrency must keep accurate records of their activities and be aware of constantly evolving regulations in this field. It is recommended to seek tax advice to understand the tax implications of cryptocurrencies in the country.

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What is the role of the Money Laundering Coordination Unit (UCLA) in preventing money laundering in Chile?

The Money Laundering Coordination Unit (UCLA) in Chile plays an important role in preventing money laundering. This unit, attached to the Public Ministry, coordinates and facilitates collaboration between the different organizations and entities in charge of preventing and prosecuting money laundering crimes. Additionally, UCLA promotes international cooperation, information exchange and training in the area of money laundering.

What measures are being taken to address the lack of access to drinking water in Guatemala?

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My first friend is called [Friend's name].

How is access to judicial files recorded and monitored in Costa Rica to ensure transparency?

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