BERNABE FAJARDO NAVARRO - 4025XXX

Comprehensive Background check of Bernabe Fajardo Navarro - 4025XXX

Nationality Venezuelan
National citizen document 4025XXX
Voter Precinct 41031
Report Available

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How are price adjustment clauses addressed in a sales contract subject to fluctuations in raw material costs in Argentina?

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What measures have been adopted to prevent money laundering in the blockchain technology sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the blockchain technology sector. Specific regulations are established for companies operating in this sector, such as cryptocurrency exchange service providers and companies that issue digital tokens. These regulations include due diligence requirements for identifying customers, monitoring transactions, and reporting suspicious activity. In addition, cooperation with regulators is promoted and supervisory measures are established to ensure integrity and transparency in the use of blockchain technology.

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