ARMANDO JOSE PARIA GONZALEZ - 11780XXX

Comprehensive Background check of Armando Jose Paria Gonzalez - 11780XXX

Nationality Venezuelan
National citizen document 11780XXX
Voter Precinct 40790
Report Available

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Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.

What happens if a taxpayer cannot pay his tax debts and has a negative tax history in El Salvador?

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What is the role of the Financial Intelligence Unit (UIF) in supervising the financial activities of Politically Exposed Persons in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica has a fundamental role in supervising the financial activities of Politically Exposed Persons. The FIU is responsible for receiving, analyzing and sharing information related to suspicious or unusual transactions carried out by PEPs. It works closely with financial institutions to identify possible cases of money laundering and illicit financing, as well as to initiate relevant investigations.

Can bank debts be a reason for seizure in Chile?

Yes, bank debts, such as unpaid loans or delinquent credit cards, can be grounds for seizure if not properly resolved.

What is the Regulatory Compliance Program in Costa Rica?

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