SANTIAGO JOSE BATS - 11816XXX

Comprehensive Background check of Santiago Jose Bats - 11816XXX

Nationality Venezuelan
National citizen document 11816XXX
Voter Precinct 17120
Report Available

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Can a person with a criminal record request the cancellation of their records in Mexico if they have served their sentence?

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What is the situation of the civil liability insurance market for transport companies in Argentina?

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How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?

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What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.

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