CARLOS ALEXANDER MATHEUS VIELMA - 11315XXX

Comprehensive Background check of Carlos Alexander Matheus Vielma - 11315XXX

Nationality Venezuelan
National citizen document 11315XXX
Voter Precinct 55260
Report Available

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How does money laundering affect investment in social and development programs in Costa Rica?

Resources intended for social and development programs can be diverted due to money laundering, reducing the government's ability to finance crucial initiatives that benefit Costa Rican society.

Can an embargo in the Dominican Republic affect a debtor's ability to travel abroad?

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What measures do authorities take to ensure fair competition between contractors in Guatemala?

The authorities in Guatemala take measures to guarantee fair competition between contractors by regulating bidding processes, promoting equal conditions, preventing anti-competitive practices and sanctioning conduct that affects free competition. These actions seek to ensure an equitable environment for all participants in public procurement.

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