MARIA MARTA DURAN - 3858XXX

Comprehensive Background check of Maria Marta Duran - 3858XXX

Nationality Venezuelan
National citizen document 3858XXX
Voter Precinct 28252
Report Available

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What are Costa Rica's policies regarding promoting the inclusion of people with intellectual disabilities?

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How is public awareness about the prevention of money laundering promoted in the Dominican Republic?

Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic

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