MONICA MARILIN GRANADINO RANGEL - 18278XXX

Comprehensive Background check of Monica Marilin Granadino Rangel - 18278XXX

Nationality Venezuelan
National citizen document 18278XXX
Voter Precinct 4950
Report Available

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

In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.

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The visitation regulation process for non-custodial parents in Chile is carried out before the family court and aims to establish a visitation regime in the best interests of the minor.

How is the amount of the rental guarantee determined in a rental contract in the Dominican Republic?

The amount of the rental guarantee in a rental contract in the Dominican Republic is determined by an agreement between the landlord and the tenant. There is no fixed amount established by law. The rental guarantee is generally equivalent to one or two months' rent, but may vary depending on the negotiation between the parties and market conditions. The agreed amount is set out in the contract and must be returned to the tenant at the end of the contract, less any deduction for damages or outstanding debts. It is important to document the amount agreed upon in the contract to avoid future misunderstandings.

What is a food debtor in Panama?

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