DAISE MERCEDES CASTILLO DE LOPEZ - 2998XXX

Comprehensive Background check of Daise Mercedes Castillo De Lopez - 2998XXX

Nationality Venezuelan
National citizen document 2998XXX
Voter Precinct 99096
Report Available

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How were fiscal challenges addressed during times of economic crises in Costa Rica and what measures were taken to maintain the country's financial stability?

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The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.

What types of entities and sectors are required to comply with AML regulations in Costa Rica?

In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.

What are the financing options for development projects in the architectural services sector in the Dominican Republic?

Development projects in the architectural services sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs, and alliances with international architecture companies. These financings are intended for projects that promote architectural design services, development of plans and projects, and construction of architectural works.

What is traditional Mexican medicine and what are its most common practices?

Traditional Mexican medicine is a system of healing practices that has developed over centuries in Mexico, combining indigenous, Spanish and African knowledge. It includes the use of medicinal herbs, purification rituals, therapeutic massages, herbal baths and other techniques to treat illnesses and promote physical and spiritual well-being. Although it coexists with modern medicine, it is still widely used, especially in rural and marginalized communities.

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