MARIA CUSTODIA PEREZ ROJAS - 1369XXX

Comprehensive Background check of Maria Custodia Perez Rojas - 1369XXX

Nationality Venezuelan
National citizen document 1369XXX
Voter Precinct 16470
Report Available

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Money laundering related to the trade of illicit products is addressed in Costa Rica through specific measures. Controls and regulations are strengthened in commercial transactions of illicit products, such as drugs and illegal weapons. Cooperation with relevant authorities, such as police and customs, is promoted to detect and prevent illicit trade and associated money laundering. In addition, identification and verification requirements are established for those involved in these transactions and the investigative capacity is strengthened to dismantle money laundering networks associated with illicit trade.

How do embargoes affect research and development of technologies for the sustainable management of tourism in archaeological sites in Bolivia?

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