YAQUELIN VIVAS RAMIREZ - 23493XXX

Comprehensive Background check of Yaquelin Vivas Ramirez - 23493XXX

Nationality Venezuelan
National citizen document 23493XXX
Voter Precinct 33131
Report Available

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What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?

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How can promoting the financial inclusion of indigenous communities in Bolivia contribute to the prevention of terrorist financing, considering their economic and social vulnerability?

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In addition to due diligence, financial institutions in Ecuador can implement additional measures, such as constantly monitoring transactions, applying data analysis technologies to detect suspicious patterns, and continuously training staff to stay aware of the latest trends in PEP-related money laundering.

What is the economic and social impact of tax evasion in Costa Rica and how is this impact sought to be mitigated?

Tax evasion has an economic and social impact in Costa Rica by reducing the tax revenues necessary to finance public services. To mitigate this impact, preventive measures, stricter penalties and tax education programs are implemented to raise awareness among the population about the importance of tax compliance.

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