NOEL RICARDO JAIMES HERRERA - 10813XXX

Comprehensive Background check of Noel Ricardo Jaimes Herrera - 10813XXX

Nationality Venezuelan
National citizen document 10813XXX
Voter Precinct 2740
Report Available

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What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?

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Do KYC requirements apply to microfinance institutions in Guatemala?

Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.

How has the COVID-19 pandemic affected rental contracts in Costa Rica, and what are the measures taken by the government to mitigate the economic impacts on landlords and tenants?

The COVID-19 pandemic has affected rental contracts in Costa Rica, creating economic challenges for landlords and tenants. The government has implemented measures such as temporarily suspending evictions and facilitating payment arrangements to alleviate the financial burden of those affected. These measures seek to balance the protection of tenants' rights with the need to provide support to landlords affected by the economic crisis resulting from the pandemic.

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