EDUARDO JOSE LIENDO HIDALGO - 6485XXX

Comprehensive Background check of Eduardo Jose Liendo Hidalgo - 6485XXX

Nationality Venezuelan
National citizen document 6485XXX
Voter Precinct 3559
Report Available

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The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.

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Environmental responsibility policies have a significant impact on the business sector in Colombia.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

How have tax inequities been addressed in Costa Rica over time, and what have been the results of the measures implemented to improve the distribution of the tax burden?

Fiscal inequities in Costa Rica have been addressed over time through measures such as the review of tax rates and the introduction of progressive taxes. The results of these measures vary, and although progress has been made in terms of equity, challenges remain that require continuous evaluation and adjustments in fiscal policy to ensure a fair distribution of the tax burden.

How is identity validation carried out when accessing libraries and cultural services in Chile?

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