LUZ ELENA ORTIZ GARCIA - 20962XXX

Comprehensive Background check of Luz Elena Ortiz Garcia - 20962XXX

Nationality Venezuelan
National citizen document 20962XXX
Voter Precinct 13326
Report Available

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Bolivia addresses kidnapping for extortion through provisions in the Penal Code. This crime is punishable by severe penalties, including significant prison sentences. The legislation seeks to prevent and combat this type of crime, guaranteeing the safety of the population.

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AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

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