MANUEL SANTIAGO PEREZ HERNANDEZ - 6900XXX

Comprehensive Background check of Manuel Santiago Perez Hernandez - 6900XXX

Nationality Venezuelan
National citizen document 6900XXX
Voter Precinct 1182
Report Available

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How is money laundering addressed in the translation and interpretation services sector in Costa Rica?

Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.

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