JOSE MARCELINO PLANA COIRAN - 2478XXX

Comprehensive Background check of Jose Marcelino Plana Coiran - 2478XXX

Nationality Venezuelan
National citizen document 2478XXX
Voter Precinct 13250
Report Available

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What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

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Kidnapping in Colombia carries severe penalties, which can include long-term imprisonment. Colombian legislation seeks to combat this crime forcefully, considering it a serious violation of human rights and citizen security.

Can taxpayers challenge decisions related to their tax records in El Salvador?

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Can I use my Costa Rican identity card as a document to obtain a job in Costa Rica?

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