ROSA SERAPIA FARFAN - 5147XXX

Comprehensive Background check of Rosa Serapia Farfan - 5147XXX

Nationality Venezuelan
National citizen document 5147XXX
Voter Precinct 13667
Report Available

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A criminal record in Mexico can affect obtaining a license to operate an establishment that sells controlled products, such as pharmacies or firearms stores. Licensing authorities may consider criminal records when evaluating the suitability of applicants. Convictions for crimes involving controlled products, such as the illegal sale of drugs or firearms, can influence the decision to grant or deny a license. It is important to review the specific requirements for operating these types of establishments in your location and seek legal advice if necessary.

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What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?

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