JAVIER ENRIQUE CANTILLO TERAN - 24073XXX

Comprehensive Background check of Javier Enrique Cantillo Teran - 24073XXX

Nationality Venezuelan
National citizen document 24073XXX
Voter Precinct 38090
Report Available

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Tax avoidance, although legal, can have implications for the tax records of companies in Guatemala. The Superintendence of Tax Administration (SAT) monitors the use of avoidance strategies and can take action if it considers that they are being used inappropriately. It is important that companies act within legal limits to maintain a positive tax reputation.

Can educational institutions in Paraguay carry out academic background checks on their students and graduates?

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What countries or entities have imposed the embargo on Venezuela?

Several countries and entities have imposed sanctions or embargoes on Venezuela, including [list of countries or entities]. These measures can vary in their scope and nature, from trade and financial restrictions to travel bans and asset freezes.

What is the process to apply for a water well drilling permit in Guatemala?

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What are the penalties for crimes of animal abuse in Colombia?

Animal abuse is punishable in Colombia by Law 1774 of 2016. Penalties can include fines and legal actions. The legislation seeks to protect the well-being of animals, sanctioning cruel practices and promoting respect for living beings in the country.

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