EDILMA MIRANDA ANAYA - 14866XXX

Comprehensive Background check of Edilma Miranda Anaya - 14866XXX

Nationality Venezuelan
National citizen document 14866XXX
Voter Precinct 13308
Report Available

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The Public Services Regulatory Authority (ARESEP) in Costa Rica regulates and supervises public services, such as electricity, water and transportation. Its function is to guarantee the efficient and safe provision of these services to the population. ARESEP establishes rates, quality standards and regulations that service providers must comply with. Failure to comply can lead to fines and other sanctions.

How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?

Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.

Is a guarantee or guarantee necessary for the validity of a sales contract in El Salvador?

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What progress has been made in the identity validation of minors in Mexico?

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