JENNIFER MARIA RONDON AGUILERA - 20993XXX

Comprehensive Background check of Jennifer Maria Rondon Aguilera - 20993XXX

Nationality Venezuelan
National citizen document 20993XXX
Voter Precinct 47420
Report Available

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How is the general population educated about the importance of preventing money laundering in Ecuador?

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How does tax debt affect the tax credit in Colombia?

Tax debt can negatively affect a taxpayer's credit history in Colombia. Banks and financial institutions often consider tax status when evaluating eligibility for loans and lines of credit. A history of tax debt can make it difficult to obtain financing, and in some cases, can result in higher interest rates. Maintaining a healthy fiscal situation is crucial to preserving the ability to access financial services on favorable terms.

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What are the legal measures against the sexual exploitation of adults in Costa Rica?

The sexual exploitation of adults is punishable by law in Costa Rica. Those who engage in the sexual exploitation of adults, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

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