FRANCIS NOHEMI CARRIZALES BRITO - 21010XXX

Comprehensive Background check of Francis Nohemi Carrizales Brito - 21010XXX

Nationality Venezuelan
National citizen document 21010XXX
Voter Precinct 45400
Report Available

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Mexico The "denarcotization" of the economy refers to efforts to reduce the influence and economic impact of drug trafficking and other illicit activities on Mexico's economy. This implies promoting greater transparency, integrity and economic diversification to reduce dependence on resources from illicit activities. To promote denarcotization, Mexico has implemented measures such as strengthening supervision and regulation in vulnerable sectors, promoting the development of legal sectors and encouraging investment in productive and sustainable activities.

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What are the tax implications for Bolivian citizens who have bank accounts abroad?

Bolivian citizens with bank accounts abroad are subject to specific regulations. Tax authorities may require the declaration of these accounts and apply measures to prevent tax evasion through foreign assets.

How does Bolivia ensure transparency in financial transactions related to community development projects, and what is the role of collaboration with non-governmental organizations and international entities in this process?

Bolivia ensures transparency in financial transactions related to community development projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with non-governmental organizations and international entities strengthens the country's capacity to prevent money laundering in initiatives aimed at the development and well-being of communities.

How are cases of food debtors who reside abroad and do not comply with their obligations in Ecuador addressed?

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Can I obtain a Costa Rican passport if I am a naturalized citizen of Costa Rica?

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