MANUEL ANTONIO VARGAS CASTRO - 21477XXX

Comprehensive Background check of Manuel Antonio Vargas Castro - 21477XXX

Nationality Venezuelan
National citizen document 21477XXX
Voter Precinct 17190
Report Available

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What measures have been taken to prevent money laundering in the trade and export sector in Panama?

In the trade and export sector in Panama, measures have been implemented to prevent money laundering. These include related verification of the authenticity of commercial transactions, identification of business partners and the obligation to report any suspicious activity to international trade.

What is the role of identity validation in access to healthcare services and hospitals in Chile?

Identity validation is important in accessing healthcare services and hospitals in Chile. Patients must validate their identity when seeking medical care and providing health information. This ensures patient safety and the integrity of medical records. Additionally, healthcare professionals must validate the identity of patients when administering medical treatments and procedures.

How can private companies promote transparency in their tax practices and communication with stakeholders in Paraguay?

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