KARELIS NAIBETH GIMENEZ ALVAREZ - 22102XXX

Comprehensive Background check of Karelis Naibeth Gimenez Alvarez - 22102XXX

Nationality Venezuelan
National citizen document 22102XXX
Voter Precinct 44110
Report Available

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How is complicity in cases of domestic violence treated in Costa Rican law?

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What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

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