JOSE FELIX ACOSTA FLORES - 8953XXX

Comprehensive Background check of Jose Felix Acosta Flores - 8953XXX

Nationality Venezuelan
National citizen document 8953XXX
Voter Precinct 41480
Report Available

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What is the Tax on Foreign Remittances in the Dominican Republic and when is it applied?

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How is international collaboration ensured in the prevention of money laundering in the maritime and port sphere in Ecuador?

Ecuador ensures international collaboration in the prevention of money laundering in the maritime and port sphere through active participation in international agreements and conventions. Controls are strengthened in transactions related to maritime transport, the legitimacy of operations is verified and collaboration is carried out with international agencies to prevent the misuse of these activities in illicit activities.

What is the process to request the review of an embargo in Peru based on errors or irregularities in the documentation?

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