MARIA ALEJANDRA LARRAZABAL LABARCAS - 17087XXX

Comprehensive Background check of Maria Alejandra Larrazabal Labarcas - 17087XXX

Nationality Venezuelan
National citizen document 17087XXX
Voter Precinct 64002
Report Available

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What measures are taken to prevent the use of virtual assets in money laundering activities in the Dominican Republic?

To prevent the use of virtual assets in money laundering activities in the Dominican Republic, specific regulations are being developed for the cryptocurrency and virtual assets sector. Authorities are working on establishing AML standards for cryptocurrency exchanges and companies related to virtual assets. These entities are required to implement due diligence in identifying customers and reporting suspicious transactions. In addition, collaboration between virtual asset companies and authorities is promoted to prevent the use of cryptocurrencies in money laundering activities. Effective regulation of virtual assets is essential to address this emerging challenge in the Dominican Republic.

What are the specific legal provisions that regulate the use of judicial records in labor contracting processes in Costa Rica?

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