JAIRO LOZANO DURAN - 5731XXX

Comprehensive Background check of Jairo Lozano Duran - 5731XXX

Nationality Venezuelan
National citizen document 5731XXX
Voter Precinct 50750
Report Available

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In Mexico, actions are being implemented to promote gender equality in the field of scientific publication. This includes promoting the participation of women in research and scientific dissemination, eliminating gender bias in the evaluation and selection of publications, and promoting equality policies in research institutions.

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What role does the real estate sector play in preventing money laundering in Costa Rica?

The real estate sector plays an important role in preventing money laundering in Costa Rica. Real estate agencies and professionals must comply with AML regulations when conducting real estate transactions and must report suspicious transactions to the UAF. This helps prevent the use of property to hide illicit funds.

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