CARMEN HAYDEE MARQUEZ MOLINA - 10244XXX

Comprehensive Background check of Carmen Haydee Marquez Molina - 10244XXX

Nationality Venezuelan
National citizen document 10244XXX
Voter Precinct 23363
Report Available

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Costa Rica has a policy of promoting citizen participation and participatory democracy. Citizen participation mechanisms have been established, such as popular consultations, participatory budgets and development councils, with the aim of involving citizens in decision-making and the management of public affairs. The government promotes transparency, accountability and collaboration between the State and civil society, and seeks to strengthen spaces for dialogue and citizen deliberation.

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In Peru, the Central Reserve Bank of Peru (BCRP) and the Superintendence of Banking, Insurance and Private Pension Fund Administrators (SBS) are the main government agencies that supervise and regulate the verification of risk lists.

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What is the main law in Panama that regulates money laundering and terrorist financing?

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