OSWALDO VALENTE RODRIGUEZ - 10733XXX

Comprehensive Background check of Oswaldo Valente Rodriguez - 10733XXX

Nationality Venezuelan
National citizen document 10733XXX
Voter Precinct 19160
Report Available

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What is the role of due diligence in the prevention and prosecution of financial crimes in Costa Rica, and how are efforts coordinated between government entities and companies to address these problems?

Due diligence plays a crucial role in the prevention and prosecution of financial crimes in Costa Rica. Coordination between government entities and companies is carried out through the Financial Intelligence Unit (UIF) and other supervisory bodies. Companies implement due diligence processes to identify and report suspicious transactions, thus collaborating with authorities in the fight against money laundering and other financial crimes.

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