CARMEN TEODORA LEZAMA MEDINA - 15893XXX

Comprehensive Background check of Carmen Teodora Lezama Medina - 15893XXX

Nationality Venezuelan
National citizen document 15893XXX
Voter Precinct 6797
Report Available

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Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

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If you have been a victim of a crime in El Salvador and wish to obtain compensation or compensation, you can request a review of your judicial record in relation to the case. You must contact

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The time frame for enforcing a garnishment after obtaining an order varies depending on the type of garnishment and the specific circumstances. However, the Judicial Code establishes time limits for the execution of seizures, and it is important to comply with these deadlines for the seizure to be effective.

What is the importance of having a lawyer when entering into a sales contract in the Dominican Republic?

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