MARCO TULIO LOPEZ BORGES - 4790XXX

Comprehensive Background check of Marco Tulio Lopez Borges - 4790XXX

Nationality Venezuelan
National citizen document 4790XXX
Voter Precinct 22440
Report Available

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How is money laundering addressed in the telecommunications sector in Costa Rica?

Money laundering in the telecommunications sector is addressed in Costa Rica through specific regulations and measures. Due diligence is required in identifying customers and verifying the legality of transactions in the telecommunications sector. In addition, cooperation between authorities and telecommunications service providers is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the telecommunications sector as a means to launder illicit funds.

What legislation regulates the crime of breach of contract in Guatemala?

In Guatemala, the crime of breach of contract is regulated in the Civil Code. This legislation sets out the obligations and responsibilities of the parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.

What is the background verification process for candidates in the field of scientific research in Mexico?

The background check process for candidates in the field of scientific research in Mexico may include reviewing academic records, validating previous publications and research projects, as well as reviewing references in the field of scientific research. Research skills and integrity are key aspects in these roles.

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