KENDRICK DAVID WHITTAKER PALLARES - 21286XXX

Comprehensive Background check of Kendrick David Whittaker Pallares - 21286XXX

Nationality Venezuelan
National citizen document 21286XXX
Voter Precinct 47950
Report Available

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What measures have been adopted to prevent money laundering in the aviation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the aviation sector. Due diligence requirements are established in the identification and verification of aircraft owners and operators. In addition, cooperation with aviation authorities and airports is promoted to strengthen the detection and prevention of money laundering in this sector. Monitoring mechanisms for aviation-related financial transactions are established and security controls at airports are strengthened to prevent the misuse of aviation in money laundering activities.

What sanctions apply to contractors who fail to meet delivery deadlines on projects in El Salvador?

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What is the protection of the rights of people in situations of access to justice for people in situations of sexual violence in Panama?

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