MARIA MILEIDIS BARAZARTE DAVID - 16475XXX

Comprehensive Background check of Maria Mileidis Barazarte David - 16475XXX

Nationality Venezuelan
National citizen document 16475XXX
Voter Precinct 43841
Report Available

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How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?

Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.

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