FELIPE DEL JESUS MARTINEZ - 12287XXX

Comprehensive Background check of Felipe Del Jesus Martinez - 12287XXX

Nationality Venezuelan
National citizen document 12287XXX
Voter Precinct 1440
Report Available

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The economic and social impact of sanctions on contractors in the field of education in Costa Rica is significant. These measures seek to guarantee the quality of educational infrastructure and equitable access to education. Economically, additional costs derived from deficiencies in the construction of educational facilities are prevented. Socially, equality of opportunity is promoted by ensuring that all communities have access to quality educational facilities.

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What is the tax treatment of banking interests in the Dominican Republic?

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What is the impact of KYC on the cryptocurrency and digital asset market in Mexico?

KYC has a significant impact on the cryptocurrency and digital asset market in Mexico by helping to prevent money laundering and terrorist financing. Cryptocurrency platforms must verify the identity of users and comply with KYC regulations to operate legally.

How is the prevention of money laundering addressed in the construction sector in Mexico and what are the specific challenges faced by this sector?

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