MAGALY JOSEFINA PARRA SUAREZ - 5806XXX

Comprehensive Background check of Magaly Josefina Parra Suarez - 5806XXX

Nationality Venezuelan
National citizen document 5806XXX
Voter Precinct 60770
Report Available

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What measures have been adopted to prevent the use of virtual currencies in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual currencies in money laundering. Regulations have been established that cover both cryptocurrency companies and individual users of these virtual currencies. These regulations include the identification and verification of users, monitoring of transactions and reporting suspicious activities to the FIU. In addition, international cooperation is promoted for the exchange of information and the monitoring of suspicious transactions carried out with virtual currencies.

What is the importance of keeping proper accounting in Chile?

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What is the legal framework in Costa Rica for the crime of kidnapping?

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What is the role of the media in mitigating the effects of an embargo in Costa Rica?

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