CLAUDIA ANDREINA MARTINEZ NAVAS - 19701XXX

Comprehensive Background check of Claudia Andreina Martinez Navas - 19701XXX

Nationality Venezuelan
National citizen document 19701XXX
Voter Precinct 35595
Report Available

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Are there specific regulations for renting social housing in Chile?

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What measures have been adopted to prevent money laundering in the logistics and cargo transportation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the logistics and cargo transportation sector. Regulations and controls are established to guarantee transparency in financial transactions related to the transportation of goods. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with customs authorities and logistics and cargo transportation companies is strengthened, and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the logistics and cargo transportation sector in money laundering activities.

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