JULIO CESAR TORRES LETICH - 23240XXX

Comprehensive Background check of Julio Cesar Torres Letich - 23240XXX

Nationality Venezuelan
National citizen document 23240XXX
Voter Precinct 933
Report Available

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Extraterritoriality in the fight against money laundering in Chile refers to the ability of Chilean authorities to investigate and prosecute money laundering crimes that have a transnational component. This implies that authorities can exercise jurisdiction over people or activities that occur outside Chilean territory if they are related to money laundering that affects the interests and security of the country.

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What is the procedure to request a subsidy to promote employment in Chile?

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Can I obtain an identity card in Costa Rica if I am a minor?

Yes, minors in Costa Rica can obtain an identity card. The presence of one of the parents or a legal representative, the minor's birth certificate, a recent photograph and compliance with the requirements established by the Civil Registry are required.

How is the sale of cultural and artistic goods regulated in Costa Rica?

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How are tax benefits related to research and development (R&D) managed in Peru, and what are the requirements to access these incentives?

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