LINA CEDEÑO DE GUERRA - 4946XXX

Comprehensive Background check of Lina Cedeño De Guerra - 4946XXX

Nationality Venezuelan
National citizen document 4946XXX
Voter Precinct 45880
Report Available

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What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?

The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.

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