WILIAM RAFAEL FUENTES ROJAS - 4107XXX

Comprehensive Background check of Wiliam Rafael Fuentes Rojas - 4107XXX

Nationality Venezuelan
National citizen document 4107XXX
Voter Precinct 17851
Report Available

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What are the requirements to request a license to provide consulting services in international trade in Costa Rica?

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How are contracts for the sale of personal property regulated in Costa Rica?

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What is meant by "closed circles" and how is money laundering addressed in these schemes in Colombia?

“Closed circles” refer to schemes in which a limited group of people transact with each other to conceal the illicit origin of the funds. In Colombia, measures have been established to address money laundering in these schemes, including identifying participants, monitoring transactions, and implementing controls to prevent the use of "closed circles" as a mechanism for money laundering. .

How can I request a permit to import pharmaceutical products in Costa Rica?

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What are the security risks in the management of national parks and protected areas in the Dominican Republic, including biodiversity conservation and visitor safety?

The management of national parks and protected areas is essential for the conservation of biodiversity and ecotourism. Evaluating visitor risks and safety measures, as well as conservation strategies, is essential to protect ecosystems and promote sustainable tourism.

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