CARLOS JOSUE DELGADO PEROZO - 20788XXX

Comprehensive Background check of Carlos Josue Delgado Perozo - 20788XXX

Nationality Venezuelan
National citizen document 20788XXX
Voter Precinct 55400
Report Available

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Costa Rica has a policy to promote citizen security and crime prevention. Programs and strategies have been established to strengthen the capacity of security institutions, promote citizen participation in crime prevention, and improve response and care for victims. The government promotes inter-institutional coordination, strengthening the criminal justice system, and seeks to address the structural causes of violence, such as social inequality and exclusion.

What measures have been adopted to prevent money laundering in the auction and sales sector of real estate and personal property in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the auctions and sales of real estate and personal property. Regulations and controls are established to ensure transparency in these transactions, including verification of the legality of goods and identification of buyers and sellers. In addition, cooperation is promoted with auctioneers and entities involved in auctions and sales of goods. Monitoring mechanisms for related financial transactions are established and supervision is strengthened to prevent the misuse of auctions and sales in money laundering activities.

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Measures are being implemented to guarantee access to justice for people in prison in Mexico, such as the provision of free legal services, the training of public defenders in human rights, the supervision of detention conditions and respect for the rights of prisoners. people deprived of liberty, and the promotion of alternative measures to imprisonment.

What is the typical term for payment of alimony in the Dominican Republic?

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Internet fraud can hinder the adoption of new technologies in Mexico by generating distrust in the security and reliability of technological solutions, which can slow innovation and digital development in the country.

What measures have been implemented to prevent money laundering in Panama's real estate sector?

In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.

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