ALBERTO JOSE MARQUEZ DOS SANTOS - 5221XXX

Comprehensive Background check of Alberto Jose Marquez Dos Santos - 5221XXX

Nationality Venezuelan
National citizen document 5221XXX
Voter Precinct 1140
Report Available

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What is the economic and social impact of late payment of taxes in Costa Rica and how is it addressed from a political perspective?

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What is the role of financial institutions in El Salvador in the detection and prevention of entities linked to the financing of terrorism?

Financial institutions in El Salvador play a fundamental role in the detection and prevention of entities linked to the financing of terrorism. They are required to implement due diligence controls, monitor customer transactions and report any suspicious activity to the Financial Investigation Unit (FIU). The active collaboration of financial institutions is essential to identify unusual patterns of behavior and contribute to the early detection of possible illicit activities related to the financing of terrorism.

What is the situation of the participation of ethnic minorities in politics in Honduras?

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