RODOLFO ERNESTO FERNANDEZ TORRES - 4354XXX

Comprehensive Background check of Rodolfo Ernesto Fernandez Torres - 4354XXX

Nationality Venezuelan
National citizen document 4354XXX
Voter Precinct 19180
Report Available

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What are the investment opportunities in the complementary tourism services sector in Panama?

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What is the purchase and sale with reservation of title in Brazil?

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What are the legal consequences of the crime of abuse of trust in Colombia?

The crime of abuse of trust in Colombia refers to the improper use of the trust placed in a person to obtain an illegal economic benefit or cause harm to others. Legal consequences may include criminal legal actions, prison sentences, fines, damages awards, remedial measures, and additional actions for breach of trust and good faith.

What are the risk list verification procedures in Chile?

In Chile, risk list verification procedures involve the review and evaluation of lists of people, companies or entities that may be subject to sanctions or trade restrictions. This is done to ensure compliance with national and international regulations. Procedures typically include matching names and data to government sanctions lists and other relevant sources. They must be carried out regularly and consistently to avoid transactions with unauthorized or sanctioned parties.

What government institutions oversee identity validation in the Dominican Republic?

The Central Electoral Board (JCE) is the main entity in charge of supervising identity validation in the Dominican Republic. In addition to the JCE, the General Directorate of Passports and the General Directorate of Land Transit (DGTT) have specific roles in the issuance and validation of identity documents such as passports and driver's licenses, respectively.

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