LILIANA PATRICIA RUA - 18642XXX

Comprehensive Background check of Liliana Patricia Rua - 18642XXX

Nationality Venezuelan
National citizen document 18642XXX
Voter Precinct 12370
Report Available

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Can an asset that is subject to a trust be seized in Brazil?

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

In Costa Rica, specific measures have been implemented to prevent money laundering in the gambling sector. Gambling companies are subject to rigorous regulations that include due diligence in identifying customers, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and gambling operators is promoted to strengthen the detection and prevention of money laundering in this sector.

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