RICHARD GABRIEL GARCIA GARAY - 17843XXX

Comprehensive Background check of Richard Gabriel Garcia Garay - 17843XXX

Nationality Venezuelan
National citizen document 17843XXX
Voter Precinct 56601
Report Available

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What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.

What is the procedure for obtaining a custody order in cases of children of divorced parents in the Dominican Republic?

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What are the rights and responsibilities in terms of food in cases of adoption in Colombia?

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Can I use my Argentine DNI as an identification document in the process of obtaining an equal marriage license?

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