MARTHA GABRIELA ROBALLO ASUAJE - 15858XXX

Comprehensive Background check of Martha Gabriela Roballo Asuaje - 15858XXX

Nationality Venezuelan
National citizen document 15858XXX
Voter Precinct 19170
Report Available

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How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?

Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.

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What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?

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