GUILLERMO RIVERA TERAN - 11323XXX

Comprehensive Background check of Guillermo Rivera Teran - 11323XXX

Nationality Venezuelan
National citizen document 11323XXX
Voter Precinct 32830
Report Available

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In Costa Rica, the Judicial Police assumes a crucial responsibility in the investigation and prevention of threats directed at politically exposed persons. Their work focuses on conducting exhaustive investigations in response to possible risks, involving the collection of evidence, interviewing witnesses and collaborating with other security entities. Additionally, it deploys preventive strategies, assessing risks and collaborating closely with other agencies to anticipate and address potentially dangerous situations. The deterrent presence and proactive measures play a fundamental role in protecting political figures and preserving stability in the Costa Rican political sphere.

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Are there tax incentives for companies that implement effective measures to prevent money laundering and corruption, for the benefit of exposed people in Paraguay?

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