NOIRALITH DEL CARMEN URBINA PICHARDO - 21188XXX

Comprehensive Background check of Noiralith Del Carmen Urbina Pichardo - 21188XXX

Nationality Venezuelan
National citizen document 21188XXX
Voter Precinct 57814
Report Available

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Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

What are Costa Rica's policies regarding promoting access to quality health services for all citizens?

Costa Rica has a policy of promoting access to quality health services for all citizens. A universal social security system has been established, known as the Costa Rican Social Security Fund (CCSS), which provides health services to the entire population. The government promotes equity in access to health services, primary care as the basis of the health system, and seeks to guarantee quality and efficiency in the provision of medical services. In addition, we work to promote healthy lifestyles, disease prevention and comprehensive health care at all stages of life.

What is the impact of the development policies of the rural tourism consulting services sector on the Costa Rican economy?

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What is the legal definition of money laundering in Costa Rica?

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How is parentage regulated in cases of children born through surrogacy in Argentina?

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