RAFAEL FERNANDEZ FIGUEIRA - 10331XXX

Comprehensive Background check of Rafael Fernandez Figueira - 10331XXX

Nationality Venezuelan
National citizen document 10331XXX
Voter Precinct 38553
Report Available

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What is the role of the Panama Tourism Authority in criminal background checks for people and companies related to the tourism industry?

The Panama Tourism Authority can play a role in criminal background checks for individuals and companies related to the tourism industry. It may establish regulations and requirements to ensure that those participating in tourism activities meet certain ethical and legal standards, which could include criminal background checks. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those involved in the tourism industry, contributing to security and confidence in tourism in the country.

How does tax evasion affect the tax records of companies in Guatemala?

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How does the pension system work in Costa Rica?

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