LESBIA LUISA SUAREZ DE BRAVO - 9059XXX

Comprehensive Background check of Lesbia Luisa Suarez De Bravo - 9059XXX

Nationality Venezuelan
National citizen document 9059XXX
Voter Precinct 60430
Report Available

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How is money laundering related to the trade of illicit products addressed in Costa Rica?

Money laundering related to the trade of illicit products is addressed in Costa Rica through specific measures. Controls and regulations are strengthened in commercial transactions of illicit products, such as drugs and illegal weapons. Cooperation with relevant authorities, such as police and customs, is promoted to detect and prevent illicit trade and associated money laundering. In addition, identification and verification requirements are established for those involved in these transactions and the investigative capacity is strengthened to dismantle money laundering networks associated with illicit trade.

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