ALIDA MERCEDES SUAREZ DE LEON - 3389XXX

Comprehensive Background check of Alida Mercedes Suarez De Leon - 3389XXX

Nationality Venezuelan
National citizen document 3389XXX
Voter Precinct 19030
Report Available

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In Costa Rica, measures have been implemented to prevent money laundering in the logistics and cargo transportation sector. Regulations and controls are established to guarantee transparency in financial transactions related to the transportation of goods. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with customs authorities and logistics and cargo transportation companies is strengthened, and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the logistics and cargo transportation sector in money laundering activities.

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What law regulates the rights of spouses regarding the use of the marital home during marriage in Mexico?

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