MARIA DEL JESUS ASCANIO - 14940XXX

Comprehensive Background check of Maria Del Jesus Ascanio - 14940XXX

Nationality Venezuelan
National citizen document 14940XXX
Voter Precinct 40922
Report Available

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What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?

In Costa Rica, the Financial Analysis Unit (UAF) is the entity responsible for the regulation and supervision of Politically Exposed Persons (PEP). The UAF is an institution in charge of preventing and detecting money laundering and terrorist financing and works closely with other authorities, such as the General Superintendence of Financial Entities (SUGEF), to ensure compliance with regulations related to PEPs. .

What is the process to request the renewal of a work visa in the United States from the Dominican Republic?

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What is the impact of migration on the quality of employment in Mexico?

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