JUANA SINAIR GOMEZ - 10744XXX

Comprehensive Background check of Juana Sinair Gomez - 10744XXX

Nationality Venezuelan
National citizen document 10744XXX
Voter Precinct 49160
Report Available

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How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?

Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.

Can a property that is being used as a church or religious temple in Chile be seized?

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