JUANA DEL VALLE QUEZADA FUENTES - 10392XXX

Comprehensive Background check of Juana Del Valle Quezada Fuentes - 10392XXX

Nationality Venezuelan
National citizen document 10392XXX
Voter Precinct 48022
Report Available

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What is the process of applying for a Green Card through the EB-2 visa program for Dominicans who are professionals with exceptional abilities?

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How is research and technological development promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, research and technological development are promoted in the prevention of money laundering. Collaboration is encouraged between academic institutions, the private sector and the government to develop innovative tools and technologies that improve the detection and prevention of money laundering. This includes the use of data analytics, artificial intelligence and blockchain technologies to strengthen the ability to identify patterns and anomalies in financial transactions. Investment in technological research and development is essential to stay at the forefront in the fight against money laundering.

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