YAIMAR KARINA SILVA TUA - 23488XXX

Comprehensive Background check of Yaimar Karina Silva Tua - 23488XXX

Nationality Venezuelan
National citizen document 23488XXX
Voter Precinct 28880
Report Available

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How is money laundering addressed in the agriculture and livestock sector in Costa Rica?

Money laundering in the agriculture and livestock sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee transparency in financial transactions related to the production and marketing of agricultural and livestock products. The identification and verification of producers and buyers is promoted, as well as the monitoring of financial operations in this sector. In addition, cooperation with agricultural and livestock authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the agriculture and livestock sector in money laundering activities.

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What is the principle of non-retroactivity of criminal law in Brazilian criminal law?

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What are the tax implications of the sale of capital assets in Chile?

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Is there equal pay between men and women in Chile?

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