ALEJANDRO CASTRO SANZ - 13409XXX

Comprehensive Background check of Alejandro Castro Sanz - 13409XXX

Nationality Venezuelan
National citizen document 13409XXX
Voter Precinct 38022
Report Available

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How has the embargo influenced Costa Rica's environmental policy and its sustainability efforts?

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How can health services companies in Bolivia improve the accessibility and quality of medical care, especially in rural or remote areas, considering possible limitations of resources and medical personnel?

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What is the monitoring carried out by the executive branch in El Salvador on tax debts once payment plans or regularization agreements have been established?

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How is cooperation between regulatory and supervisory entities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between regulatory and supervisory entities is promoted in the prevention of money laundering through the exchange of information and the coordination of efforts. Institutions such as the Central Bank, the General Superintendency of Financial Entities (SUGEF) and the Superintendency of Telecommunications (SUTEL) work together to establish regulations and policies that strengthen the prevention and detection of money laundering. In addition, the carrying out of audits and risk assessments is promoted to guarantee compliance with established rules and regulations.

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