GREGORIO VALENTIN SAEZ - 3400XXX

Comprehensive Background check of Gregorio Valentin Saez - 3400XXX

Nationality Venezuelan
National citizen document 3400XXX
Voter Precinct 1971
Report Available

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How is international cooperation carried out in the fight against money laundering in Costa Rica?

Costa Rica maintains close cooperation with other countries in the fight against money laundering. This involves the exchange of financial and intelligence information with other financial intelligence units and competent authorities of different countries. Additionally, Costa Rica has signed cooperation agreements and international treaties that facilitate mutual assistance in investigations related to money laundering.

Can a foreign citizen obtain a DNI in Peru if they are in the country on a tourist visa?

No, a foreign citizen who is in Peru with a tourist visa cannot obtain a DNI. The DNI is exclusive for Peruvian citizens and foreigners who reside permanently in the country.

What is the situation of transportation infrastructure in Honduras?

Transportation infrastructure in Honduras faces challenges in terms of maintenance, development and road safety. Roads are vital for the country's connectivity, but many stretches are in poor condition, affecting trade, tourism and access to basic services in rural areas.

How has the economic crisis affected the telecommunications infrastructure in Venezuela?

The economic crisis has affected the telecommunications infrastructure in Venezuela, with a lack of investment in technology and modernization, and deterioration in the quality of telephone and internet services. This has generated problems of connectivity and access to information for the population, affecting communication and the social and economic development of the country.

What taxes apply to vehicle ownership in Panama?

Taxes on vehicle ownership in Panama include the Single Vehicle Tax and the Circulation Tax. Owners must pay them annually.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

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