FELIX RAMON ORDAZ - 483XXX

Comprehensive Background check of Felix Ramon Ordaz - 483XXX

Nationality Venezuelan
National citizen document 483XXX
Voter Precinct 41975
Report Available

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Fraudulent use of identity documents in Costa Rica can have serious legal consequences. Criminal legislation establishes penalties for those who use falsified or stolen identity documents to commit crimes or carry out fraudulent activities. Sanctions can include prison sentences and fines, as well as liability for harm caused to victims. Authorities are committed to combating the misuse of identity documents and ensuring that documents are reliable and secure.

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How does due diligence impact Costa Rica's participation in international free trade agreements, considering the importance of complying with ethical standards and international regulations?

Due diligence impacts Costa Rica's participation in international free trade agreements by ensuring compliance with ethical standards and international regulations. This strengthens the country's position as a reliable and ethical trading partner, facilitating integration into international markets.

What steps can taxpayers take to maintain a clean tax record?

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