JOSE ALDEMAR VILLAMIZAR VILLAMIZAR - 10743XXX

Comprehensive Background check of Jose Aldemar Villamizar Villamizar - 10743XXX

Nationality Venezuelan
National citizen document 10743XXX
Voter Precinct 49410
Report Available

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What measures are being taken to prevent money laundering in the advertising and communication sector in Brazil?

Brazil In the advertising and communication sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of controls and due diligence procedures in financial and commercial transactions related to the sector, the verification of the legality of the funds used in these operations and the promotion of transparency in the contracting of advertising services. Additionally, advertising agencies are encouraged to report any suspicious activity to the appropriate authorities.

How are the tax debts of retired taxpayers managed in Argentina?

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