LEUDY MARY SILVESTRE ACOSTA - 17998XXX

Comprehensive Background check of Leudy Mary Silvestre Acosta - 17998XXX

Nationality Venezuelan
National citizen document 17998XXX
Voter Precinct 13655
Report Available

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In the remittance sector in Colombia, specific challenges related to money laundering are addressed by implementing rigorous due diligence procedures, verifying the legitimacy of senders and recipients, and collaborating with service providers to ensure transparency. in international fund transfers.

How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?

In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.

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