OLFRAN JOSE ATENCIO - 17481XXX

Comprehensive Background check of Olfran Jose Atencio - 17481XXX

Nationality Venezuelan
National citizen document 17481XXX
Voter Precinct 64030
Report Available

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What regulations exist regarding occupational safety and health in the agricultural sector in Costa Rica?

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What is the tax treatment of royalty payments to related entities abroad in Ecuador?

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How are judicial records related to minor crimes handled in Peru?

Judicial records related to minor crimes in Peru may still be part of a person's record, but the severity of the crime and the time elapsed can influence how this information is considered in decision-making, such as expungement. Misdemeanors may be less restrictive in terms of long-term consequences.

How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?

The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.

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