SILVIA AURORA JIMENEZ DE VELASQUEZ - 2747XXX

Comprehensive Background check of Silvia Aurora Jimenez De Velasquez - 2747XXX

Nationality Venezuelan
National citizen document 2747XXX
Voter Precinct 7240
Report Available

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The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

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Tourism law regulates legal relationships derived from tourism activity, such as tourism promotion, the provision of tourism services, the regulation of lodging establishments, tourist protection, and other aspects related to the tourism industry in Mexico.

Can I request my criminal records for personal use in the Dominican Republic?

Yes, you can request your criminal record for personal use in the Dominican Republic, even if you do not have a specific reason to do so, simply for your own knowledge. The information contained in your criminal record can be helpful in getting an idea of your criminal history and making sure it is accurate.

What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?

Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

What are the risks of flooding in urban and rural areas of the Dominican Republic, and what are the flood management and disaster prevention measures?

Floods can be devastating. Identifying risks and flood management measures, such as early warning systems and flood control works, is vital for the safety of communities.

What is the impact of money laundering on the integrity of the Costa Rican educational system, considering possible diversions of funds intended for education?

Money laundering can affect the integrity of the Costa Rican educational system by diverting funds intended for education towards illicit activities. Implementing AML measures is crucial to safeguard investment in education and ensure sustainable social development.

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