CARLOS ALEJANDRO GOITIA CORTEZ - 8631XXX

Comprehensive Background check of Carlos Alejandro Goitia Cortez - 8631XXX

Nationality Venezuelan
National citizen document 8631XXX
Voter Precinct 821
Report Available

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How do you ensure that verification on risk lists does not generate discrimination in access to economic opportunities in Costa Rica?

It is guaranteed that verification on risk lists does not generate discrimination in access to economic opportunities in Costa Rica through the implementation of anti-discrimination controls and policies. Authorities closely monitor the implementation of these measures, ensuring that verification is fair and does not become an obstacle to equitable access to economic opportunities for all citizens.

How does KYC affect financial transactions related to cultural and religious festivals in Costa Rica, considering their economic and cultural impact?

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