JOSE RADAMES GONZALEZ - 12684XXX

Comprehensive Background check of Jose Radames Gonzalez - 12684XXX

Nationality Venezuelan
National citizen document 12684XXX
Voter Precinct 37832
Report Available

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The Financial Intelligence Unit (UIF) in Costa Rica has a fundamental role in supervising the financial activities of Politically Exposed Persons. The FIU is responsible for receiving, analyzing and sharing information related to suspicious or unusual transactions carried out by PEPs. It works closely with financial institutions to identify possible cases of money laundering and illicit financing, as well as to initiate relevant investigations.

What is the process to obtain a residence authorization for reasons of independent work in Panama?

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What is the current situation of access to health care services in community areas of people with intellectual disabilities in Brazil?

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