DANIEL ANTONIO JARA MARIN - 17338XXX

Comprehensive Background check of Daniel Antonio Jara Marin - 17338XXX

Nationality Venezuelan
National citizen document 17338XXX
Voter Precinct 14157
Report Available

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The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.

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How is a disciplinary record verified and recorded in the educational field in the Dominican Republic?

In the educational field, disciplinary records are managed by educational institutions. Records may include disciplinary sanctions, such as suspensions or expulsions, and are maintained in student academic records.

How does the tax compliance of individuals and companies in Costa Rica affect the government's ability to respond to social crises and emergencies, such as pandemics or natural disasters?

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