ALEXANDRA JOSEFINA GARCIA PADILLA - 12148XXX

Comprehensive Background check of Alexandra Josefina Garcia Padilla - 12148XXX

Nationality Venezuelan
National citizen document 12148XXX
Voter Precinct 40512
Report Available

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What are the cooperation mechanisms between the public sector and the financial sector in the prevention of money laundering in Guatemala?

In Guatemala, cooperation mechanisms have been established between the public sector and the financial sector in the prevention of money laundering. These mechanisms include collaboration in the exchange of information and best practices, joint participation in the development of regulations and policies, and holding periodic meetings to address relevant issues and coordinate actions in the fight against money laundering.

What is the scope of the right to participation of people in a situation of migration for work reasons in Costa Rica?

The right to participation of people in a situation of migration for labor reasons in Costa Rica implies their right to participate in labor and union affairs, to receive protection in the workplace and to participate in decision-making that affects their working conditions. . The aim is to guarantee their inclusion and active participation in the working life of the country.

What is the impact of interest rates on bank loans and deposits in Costa Rica?

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