MARLENY DEL ROSARIO LAGUNA TIMAURE - 4722XXX

Comprehensive Background check of Marleny Del Rosario Laguna Timaure - 4722XXX

Nationality Venezuelan
National citizen document 4722XXX
Voter Precinct 28185
Report Available

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How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?

In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.

What is the impact of an embargo on cooperation on the rights of people in situations of gender violence in Costa Rica?

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What is the tax treatment of intellectual property royalty income in the Dominican Republic?

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