LIDDA BETANIA TORREZ DE CASTELLANOS - 3458XXX

Comprehensive Background check of Lidda Betania Torrez De Castellanos - 3458XXX

Nationality Venezuelan
National citizen document 3458XXX
Voter Precinct 19491
Report Available

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In Costa Rica, suspicious transactions related to terrorist financing are addressed by implementing monitoring and detection systems in financial institutions. These institutions are required to report any operation that raises suspicions about possible terrorist financing activities to the Financial Analysis Unit (UAF) and other competent authorities. The UAF, in turn, analyzes the information received and coordinates actions with the relevant authorities to investigate and take the necessary legal measures. This approach seeks to ensure a rapid and effective response to potential terrorist financing threats.

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Brazil The procedure to request the regularization of a property in a situation of dismemberment in Brazil involves complying with the requirements established by the corresponding municipality and the Property Registry.

What measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica. These include implementing open and competitive bidding processes, publishing tender specifications and results, and promoting the participation of qualified suppliers. In addition, control and supervision mechanisms are established to prevent the awarding of contracts irregularly or under undue influence. Transparency in public procurement guarantees efficient management and avoids possible acts of corruption.

How are financial transactions handled for PEPs who are family members or business partners of other PEPs?

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Can court records be used as evidence in civil cases, such as custody disputes or damages claims, in Guatemala?

Yes, court records can be used as evidence in civil cases in Guatemala, such as custody disputes or damages claims. The relevance of the background will depend on the nature of the case and how the information may affect the arguments presented. Understanding how judicial records can be used in the civil sphere is essential when facing legal proceedings.

What are the requirements for submitting suspicious transaction reports in Bolivia and how is confidentiality ensured?

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