MARITZA JOSEFINA RAMIREZ COA - 18983XXX

Comprehensive Background check of Maritza Josefina Ramirez Coa - 18983XXX

Nationality Venezuelan
National citizen document 18983XXX
Voter Precinct 39580
Report Available

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What is the role of the Financial Intelligence Unit (UIF) in supervising the financial activities of Politically Exposed Persons in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica has a fundamental role in supervising the financial activities of Politically Exposed Persons. The FIU is responsible for receiving, analyzing and sharing information related to suspicious or unusual transactions carried out by PEPs. It works closely with financial institutions to identify possible cases of money laundering and illicit financing, as well as to initiate relevant investigations.

What is the role of civil society during an embargo in El Salvador?

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What are the financing options for sustainable tourism development projects in the Dominican Republic?

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