JENNY PATRICIA JACANAMINOY DEJOY - 16962XXX

Comprehensive Background check of Jenny Patricia Jacanaminoy Dejoy - 16962XXX

Nationality Venezuelan
National citizen document 16962XXX
Voter Precinct 6551
Report Available

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Argentina's border areas present unique challenges in preventing money laundering due to the possibility of illicit cross-border activities. To address this, control and supervision measures in these areas are reinforced. Collaboration between national and international agencies is promoted, and advanced technologies are used to monitor the flow of funds across borders, thereby reducing the risks associated with money laundering in these regions.

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How can I request a VAT refund in Colombia?

To request a refund of VAT (Value Added Tax) in Colombia, you must meet certain requirements, such as being a natural person not resident in Colombia, having made purchases in establishments that apply VAT to products, and presenting proof of purchase and other documents requested by the DIAN (National Tax and Customs Directorate). The procedure is carried out through the electronic system provided by the DIAN.

What is the situation of the stock market in the Dominican Republic?

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What are the legal measures against the crime of organized crime in Costa Rica?

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