JAVIER ANTONIO CAÐAS LEIVA - 23158XXX

Comprehensive Background check of Javier Antonio CaãAs Leiva - 23158XXX

Nationality Venezuelan
National citizen document 23158XXX
Voter Precinct 11910
Report Available

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In Costa Rica, measures have been implemented to prevent money laundering in the blockchain technology sector. Specific regulations are established for companies operating in this sector, such as cryptocurrency exchange service providers and companies that issue digital tokens. These regulations include due diligence requirements for identifying customers, monitoring transactions, and reporting suspicious activity. In addition, cooperation with regulators is promoted and supervisory measures are established to ensure integrity and transparency in the use of blockchain technology.

What is the impact of migration on income inequality in Mexico?

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in irregular migration situations?

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What are the legal consequences of child pornography in Ecuador?

Child pornography is a serious crime in Ecuador and can carry prison sentences ranging from 13 to 16 years, in addition to financial penalties. Special protection is provided to children and the prosecution and eradication of this crime is promoted.

What is the impact of financial education on financial decision making in Mexico?

Mexico Financial education has a positive impact on financial decision making in Mexico. By increasing people's financial knowledge and skills, informed decision-making is promoted, savings are encouraged, over-indebtedness is avoided, and personal financial planning is improved. Furthermore, financial education contributes to greater economic stability and the financial well-being of the population.

What is the role of the National Financial Corporation (CFN) in Ecuador?

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