KARELYS COROMOTO ALVAREZ GARCIA - 17071XXX

Comprehensive Background check of Karelys Coromoto Alvarez Garcia - 17071XXX

Nationality Venezuelan
National citizen document 17071XXX
Voter Precinct 62380
Report Available

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Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.

How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?

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What measures have been taken in Guatemala to promote financial transparency for Politically Exposed Persons?

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How are tax depreciation rates determined for business assets in Bolivia?

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What is the situation of the rights of informal sector workers in Guatemala in relation to social protection and access to health services and pensions?

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