FELIX JOSE JIMENEZ PRIMERA - 9923XXX

Comprehensive Background check of Felix Jose Jimenez Primera - 9923XXX

Nationality Venezuelan
National citizen document 9923XXX
Voter Precinct 24080
Report Available

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Money laundering can increase the perception of risk for foreign investors, discouraging them from participating in the Costa Rican economy and thus affecting the attraction of international investments.

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What penalties exist for unauthorized or improper use of criminal record information in Panama?

Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.

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