JOSE ISRAEL MARIN CARTAYA - 18631XXX

Comprehensive Background check of Jose Israel Marin Cartaya - 18631XXX

Nationality Venezuelan
National citizen document 18631XXX
Voter Precinct 2950
Report Available

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What are the main challenges of the educational system in Costa Rica?

Some of the main challenges of the educational system in Costa Rica are the improvement of educational quality, the reduction of inequality in access to education, teacher training, the promotion of inclusive education and the updating of educational programs according to the needs of the 21st century.

What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

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How does the National Commission against Money Laundering of Panama contribute to the fight against terrorist financing?

The National Commission against Money Laundering of Panama contributes significantly to the fight against terrorist financing. This commission has the responsibility of coordinating actions and policies to prevent and detect money laundering and the financing of terrorist activities. It works in close collaboration with other government entities, international organizations and the private sector to strengthen the effectiveness of measures adopted at the national and international levels. Their work is essential to maintain the integrity of the financial system and prevent participation in illicit activities.

What is the impact of corruption and money laundering on the economic development of Honduras?

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What is the role of Congress in Mexico?

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