YESSIKA LUCERO BRIÑEZ SOSA - 24755XXX

Comprehensive Background check of Yessika Lucero Briñez Sosa - 24755XXX

Nationality Venezuelan
National citizen document 24755XXX
Voter Precinct 11600
Report Available

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Money laundering has a negative impact on the stability and confidence of Costa Rica's financial system. The influx of illicit funds can distort competition in markets, erode the integrity of financial institutions and affect the confidence of investors and customers. This can lead to lower investment, capital flight and a decrease in the efficiency and transparency of the financial system as a whole. Therefore, combating money laundering is essential to maintain stability and confidence in Costa Rica's financial system.

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Work ethic is essential. During the selection process, I would ask candidates about their understanding of work ethics and how they have handled ethical situations in the past. I would also evaluate your alignment with the company's ethical values and policies.

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The process of seizure of shares of a corporation in Panama involves specific legal actions. It includes notification to the company and execution of the seizure order on the shares, which may affect the ownership and management of the company.

What is the cleanup action for hidden defects in Mexican civil law?

The remedy of hidden defects is the right of the buyer of a good to demand from the seller the repair of non-apparent defects that affect the usefulness or value of the good.

What is the penalty for drug trafficking in Ecuador?

The penalty for drug trafficking in Ecuador varies depending on the amount and type of substances, with sentences ranging from 5 to 25 years.

What are the investment options in the recycling industry sector in Chile?

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