GLADYS GISELA DUARTE - 11107XXX

Comprehensive Background check of Gladys Gisela Duarte - 11107XXX

Nationality Venezuelan
National citizen document 11107XXX
Voter Precinct 49940
Report Available

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What is the CEDULA and how is it different from the DNI in Argentina?

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What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.

What is the role of the Ministry of Youth in the Dominican Republic?

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