NESTOR JOSE CABRERA OSPINO - 14413XXX

Comprehensive Background check of Nestor Jose Cabrera Ospino - 14413XXX

Nationality Venezuelan
National citizen document 14413XXX
Voter Precinct 20382
Report Available

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What are the rights of people displaced due to lack of access to health services in Costa Rica?

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How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?

Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.

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How is the crime of terrorist financing defined in Chile?

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