ALEXANDER GAUDENCIO ALVAREZ OVIEDO - 10772XXX

Comprehensive Background check of Alexander Gaudencio Alvarez Oviedo - 10772XXX

Nationality Venezuelan
National citizen document 10772XXX
Voter Precinct 28492
Report Available

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Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?

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What is the legal framework for the crime of maritime piracy in Panama?

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What is the relevance of rental contracts in the context of access to housing in Costa Rica, and are there government policies that seek to facilitate and regulate rentals to guarantee decent housing?

Lease contracts are of great relevance in the context of access to housing in Costa Rica, since they offer a flexible option for those who cannot afford to purchase a property. The Government of Costa Rica has implemented policies to facilitate and regulate rentals, promoting access to decent housing. These policies seek to balance the supply and demand of rentals, as well as guarantee that rental contracts are carried out in a fair and transparent manner, thus contributing to the improvement of housing conditions in the country.

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