FLOR SIMONA VELASQUEZ MACHADO - 14973XXX

Comprehensive Background check of Flor Simona Velasquez Machado - 14973XXX

Nationality Venezuelan
National citizen document 14973XXX
Voter Precinct 35820
Report Available

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What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?

In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of study in Costa Rica?

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Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for educational reasons and has later obtained permanent residence?

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What is the impact of money laundering on the financing of terrorism in Mexico?

Mexico Money laundering has an impact on the financing of terrorism in Mexico. Through illicit activities such as drug trafficking, extortion and smuggling, terrorist groups can obtain funds to carry out their operations. Money laundering allows them to hide the origin of these resources and use them to finance their violent activities. This represents a threat to the national security and stability of the country. The connection between money laundering and terrorist financing requires a comprehensive response from authorities and international cooperation to prevent and dismantle these illicit networks.

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