FABIOLA JOSEFINA MARCANO LARA - 16571XXX

Comprehensive Background check of Fabiola Josefina Marcano Lara - 16571XXX

Nationality Venezuelan
National citizen document 16571XXX
Voter Precinct 6192
Report Available

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What is being done to promote transparency in the process of applying PEP regulations in Panama?

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What information is included in the "Tax Debt Certificate" in Argentina?

This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.

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What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?

Costa Rica has strengthened regional cooperation, implemented intelligence protocols and adopted specific measures to confront money laundering linked to drug trafficking, a key challenge in the region.

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