LUIS RAFAEL ASCANIO MONTESINOS - 6452XXX

Comprehensive Background check of Luis Rafael Ascanio Montesinos - 6452XXX

Nationality Venezuelan
National citizen document 6452XXX
Voter Precinct 2080
Report Available

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

In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.

What is the application process for a tourist visa (B-2) to take a historical tourism trip to the United States from the Dominican Republic?

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