YULY MIGUELINA BORGES - 4637XXX

Comprehensive Background check of Yuly Miguelina Borges - 4637XXX

Nationality Venezuelan
National citizen document 4637XXX
Voter Precinct 24180
Report Available

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The legal framework for the protection of consumer rights in Brazil in relation to public services is regulated by the Consumer Defense Code and by specific regulations that establish principles of efficiency, safety, and quality in the provision of public services such as energy, water, transportation, health and education, guaranteeing universal and equitable access to these basic services.

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What are the requirements to apply for a residence permit for people with Guatemalan family ties abroad?

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How is money laundering addressed in the cryptocurrency and virtual transactions sector in Costa Rica?

Money laundering in the cryptocurrency and virtual transactions sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of cryptocurrency users, as well as the monitoring of transactions carried out through these platforms. In addition, cooperation with cryptocurrency service providers is promoted and licensing and supervision requirements are established to prevent the misuse of cryptocurrencies in money laundering activities. These actions seek to strengthen transparency and integrity in the use of cryptocurrencies and virtual transactions.

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