NEIVER MARCANO ALCALA - 21384XXX

Comprehensive Background check of Neiver Marcano Alcala - 21384XXX

Nationality Venezuelan
National citizen document 21384XXX
Voter Precinct 64502
Report Available

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How is money laundering addressed in the translation and interpretation services sector in Costa Rica?

Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.

What are the rights of children in cases of separation or divorce due to unemployment of one of the parents in Chile?

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What are the tax implications of international transactions for companies in Chile?

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How is the process of correcting information on the citizenship card carried out?

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