LUIS ALFONSO BOLIVAR - 17476XXX

Comprehensive Background check of Luis Alfonso Bolivar - 17476XXX

Nationality Venezuelan
National citizen document 17476XXX
Voter Precinct 2658
Report Available

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Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

How can internet fraud affect the perception of Brazil as a destination for investment in fintech startups?

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What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?

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What are the necessary procedures to request a subsidy for the development of renewable energy projects in Mexico?

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