JANINE MARCELINA GIMENEZ MILLAN - 12023XXX

Comprehensive Background check of Janine Marcelina Gimenez Millan - 12023XXX

Nationality Venezuelan
National citizen document 12023XXX
Voter Precinct 30252
Report Available

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What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.

What is the role of corporate social responsibility in managing the tax records of companies in Bolivia?

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What is the historical importance of the identity card in the social context of Costa Rica?

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What are the requirements for issuing an identity card for children under 14 years of age in Paraguay?

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