LUIS TASSONI MORETTI - 5534XXX

Comprehensive Background check of Luis Tassoni Moretti - 5534XXX

Nationality Venezuelan
National citizen document 5534XXX
Voter Precinct 2841
Report Available

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What measures have been adopted to prevent money laundering in the sector of reverse logistics and recycling companies in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the sector of reverse logistics and recycling companies. Regulations and controls are established to ensure transparency in financial transactions related to waste management and recycling. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the reverse logistics and recycling sector in money laundering activities.

How are alimony debts handled in cases of change of residence of the alimony in Colombia?

In cases of change of residence of the food holder in Colombia, it is important to inform the court and the debtor about the new situation. The food quota may be adjusted to take into account changes in living costs and food needs. Proper legal process must be followed and, in some cases, may require court intervention to make necessary modifications.

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