ANA EMILIA LOPEZ FUENMAYOR - 19138XXX

Comprehensive Background check of Ana Emilia Lopez Fuenmayor - 19138XXX

Nationality Venezuelan
National citizen document 19138XXX
Voter Precinct 63360
Report Available

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What are the risks related to social and political events in Argentina and how can companies manage uncertainty in this context?

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Can I request a Costa Rican identity card if I am a foreigner with temporary residence for adoption reasons in Costa Rica?

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What is the impact of money laundering on Guatemala's informal economy?

Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.

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