YHONY MAR MARQUINA GUERRERO - 24192XXX

Comprehensive Background check of Yhony Mar Marquina Guerrero - 24192XXX

Nationality Venezuelan
National citizen document 24192XXX
Voter Precinct 33221
Report Available

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Infrastructure investment promotion policies have a significant impact in Colombia. These policies seek to attract public and private investments to develop and improve the country's infrastructure, including roads, airports, ports, energy, water and telecommunications. Investment in infrastructure drives economic growth, competitiveness and productivity by improving connectivity, reducing logistics costs and facilitating trade. In addition, it contributes to improving the quality of life of the population by providing access to basic services and promoting equitable regional development.

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How can companies in Peru ensure that their suppliers and business partners meet the same risk list check standards as them?

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What are the measures to prevent the use of cryptocurrencies in money laundering activities in Paraguay?

To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.

Can I use my Costa Rican identity card as a document to enter sporting events and shows in Costa Rica?

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