SILVIA MILEYDY LUIS ZERPA - 17482XXX

Comprehensive Background check of Silvia Mileydy Luis Zerpa - 17482XXX

Nationality Venezuelan
National citizen document 17482XXX
Voter Precinct 3620
Report Available

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What are the financing options for solar energy park development projects in Chile?

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What measures have been implemented to prevent the use of cryptocurrencies in money laundering in Costa Rica?

Costa Rica has implemented measures to prevent the use of cryptocurrencies in money laundering. Regulations have been established for exchange houses and cryptocurrency platforms, which must comply with due diligence standards and report suspicious transactions to the FIU. In addition, education and awareness about the risks associated with cryptocurrencies are encouraged and collaboration with other countries is promoted for the exchange of information and the monitoring of suspicious transactions made with cryptocurrencies.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from xenophobia and racism?

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