NELSON ENRIQUE CARREÑO RICO - 13061XXX

Comprehensive Background check of Nelson Enrique Carreño Rico - 13061XXX

Nationality Venezuelan
National citizen document 13061XXX
Voter Precinct 11912
Report Available

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Costa Rica has implemented measures to prevent the use of front companies in money laundering. Rigorous due diligence is required when establishing and operating businesses, including verifying the identity of beneficial owners and documenting legitimate business activity. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures help prevent the use of front companies as instruments for money laundering.

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