JEAN-FRANK TEREUCE SIVIRA - 20371XXX

Comprehensive Background check of Jean-Frank Tereuce Sivira - 20371XXX

Nationality Venezuelan
National citizen document 20371XXX
Voter Precinct 62104
Report Available

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What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?

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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

How is the photograph updated in the DPI in Guatemala in case of physical changes?

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How can the State improve the efficiency and equity of the tax system in Paraguay?

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