ANNY DEL CARMEN FUENMAYOR SUAREZ - 7761XXX

Comprehensive Background check of Anny Del Carmen Fuenmayor Suarez - 7761XXX

Nationality Venezuelan
National citizen document 7761XXX
Voter Precinct 61400
Report Available

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How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?

Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.

What are the conditions for early termination of the lease contract in Colombia?

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What is the regulation for leasing property for tourist activities in Ecuador?

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What is the process for applying for an O-3 visa for dependents of individuals with extraordinary abilities (O-1 visa) who wish to accompany the visa holder to the United States?

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