FANNY CECILIA SANCHEZ VIVAS - 3793XXX

Comprehensive Background check of Fanny Cecilia Sanchez Vivas - 3793XXX

Nationality Venezuelan
National citizen document 3793XXX
Voter Precinct 710
Report Available

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What are the main labor laws that protect minor workers in Costa Rica?

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What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

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