JAVIER FRANCISCO RODRIGUEZ - 21271XXX

Comprehensive Background check of Javier Francisco Rodriguez - 21271XXX

Nationality Venezuelan
National citizen document 21271XXX
Voter Precinct 9219
Report Available

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What is the impact of development policies in the telecommunications infrastructure construction sector on the Costa Rican economy?

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What are the penalties for smuggling protected species in Brazil?

Brazil Smuggling of protected species in Brazil is a crime that involves the illegal import, export, possession or transportation of animals or plants in danger of extinction, as well as their parts or derivatives. Penalties for smuggling of protected species vary depending on the severity of the crime and the species involved, and can include fines, confiscation of the animals or plants, and imprisonment.

What is the role of education in the prevention of online grooming in Mexico?

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What happens if the debtor does not agree with the amount of the debt during a seizure in Chile?

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What is the role of the Superintendence of Tax Administration (SAT) in preventing money laundering in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in preventing money laundering. You can collaborate with other entities to share relevant information, conduct tax audits to detect irregularities, and contribute to the overall effort to prevent misuse of the financial and economic system.

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