OSCAR JESUS TORRES MACHUCA - 11487XXX

Comprehensive Background check of Oscar Jesus Torres Machuca - 11487XXX

Nationality Venezuelan
National citizen document 11487XXX
Voter Precinct 35803
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to territorial conflicts in Guatemala?

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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the NGO and non-profit sector. Transparency requirements and specific regulations are established to guarantee the legality of the activities and the origin of funds in these organizations. In addition, supervision and monitoring of financial transactions carried out by NGOs is promoted and mechanisms for reporting suspicious activities to the FIU are established. These actions seek to prevent the misuse of nonprofit organizations as means to launder illicit funds.

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