LEONOR LOZANO CAICEDO - 23140XXX

Comprehensive Background check of Leonor Lozano Caicedo - 23140XXX

Nationality Venezuelan
National citizen document 23140XXX
Voter Precinct 7934
Report Available

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What is the risk-based approach in due diligence in Costa Rica?

The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.

What security measures are implemented in Costa Rica to protect the integrity of identity documents?

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