ROBERT SMITH RODRIGUEZ PORTILLO - 17147XXX

Comprehensive Background check of Robert Smith Rodriguez Portillo - 17147XXX

Nationality Venezuelan
National citizen document 17147XXX
Voter Precinct 2502
Report Available

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What are the requirements to apply for the Foreigner Identity Card (TIE) in Spain?

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What is Bolivia's strategy to address money laundering linked to market manipulation and insider trading in the securities and investment field?

Bolivia has developed a comprehensive strategy to address money laundering linked to market manipulation and the misuse of insider information in the field of securities and investments. Rigorous controls are applied to prevent illegitimate practices, transparency is promoted in stock market operations and it collaborates closely with regulatory entities to identify and sanction illicit activities in the financial market.

What is Paraguay's position in cooperating with Interpol and Europol to address the financing of terrorism at a global level?

Paraguay cooperates closely with Interpol and Europol to address the financing of terrorism at a global level, contributing to the collection and sharing of information relevant to the prevention and prosecution of illicit activities.

What is the tax treatment of income obtained from the sale of franchises in Argentina?

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What are the legal implications of sales contracts in international arbitration situations in Mexico?

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