PEDRO DE LA CRUZ MARQUINA RODRIGUEZ - 15032XXX

Comprehensive Background check of Pedro De La Cruz Marquina Rodriguez - 15032XXX

Nationality Venezuelan
National citizen document 15032XXX
Voter Precinct 32407
Report Available

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What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

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How can Dominicans prepare for the consular visa interview at the US Embassy in the Dominican Republic?

It is important to be well prepared. Applicants must review their documents, be honest in their answers, bring proof of financial solvency, and demonstrate strong ties to their home country, such as employment, property, and family.

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How is the legal framework evolving in Costa Rica to adapt to technological changes and innovations in the field of KYC?

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