MARTHA MARIA FIGUERA - 22626XXX

Comprehensive Background check of Martha Maria Figuera - 22626XXX

Nationality Venezuelan
National citizen document 22626XXX
Voter Precinct 47760
Report Available

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How is cooperation between countries encouraged in the fight against money laundering in Costa Rica?

Costa Rica promotes international cooperation in the fight against money laundering through various mechanisms. The country participates in cooperation agreements and international treaties that facilitate the exchange of information and mutual assistance in investigations related to money laundering. In addition, collaboration is promoted with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the Egmont Group, to strengthen technical capabilities and share best practices in the prevention and detection of money laundering.

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