LOURDES DEL VALLE CASTILLO DE RAVELO - 2657XXX

Comprehensive Background check of Lourdes Del Valle Castillo De Ravelo - 2657XXX

Nationality Venezuelan
National citizen document 2657XXX
Voter Precinct 47340
Report Available

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What measures have been adopted to prevent the use of shell companies in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of shell companies in money laundering. More stringent requirements are established for business registration and operation, including the need to demonstrate legitimate business activity and properly document transactions. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures seek to prevent the use of fictitious companies as instruments for money laundering.

What is the process to obtain a divorce order due to economic abandonment in Mexico?

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What is the procedure to request a license for reasons of force majeure in Bolivia?

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