JUAN JOSE LOPEZ NARVAEZ - 20080XXX

Comprehensive Background check of Juan Jose Lopez Narvaez - 20080XXX

Nationality Venezuelan
National citizen document 20080XXX
Voter Precinct 5993
Report Available

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In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.

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All Colombian citizens of legal age must have a citizenship card.

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What is the security situation for tourists in Argentina?

Argentina is a popular tourist destination with a variety of natural, cultural and historical attractions. The country is generally considered safe for tourists, with low crime rates compared to other destinations in the region. However, it is important for tourists to take basic precautions, such as avoiding dangerous areas, protecting their belongings, and taking safe taxis in large cities.

What rights do people in situations of human mobility have in Colombia?

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