ROMAN FRANCISCO CEBALLOS - 8165XXX

Comprehensive Background check of Roman Francisco Ceballos - 8165XXX

Nationality Venezuelan
National citizen document 8165XXX
Voter Precinct 8360
Report Available

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The right to self-determination of indigenous peoples in Costa Rica implies their right to freely determine their political, economic, social and cultural condition. Respect for their autonomy, their forms of organization and government, as well as the protection of their lands, territories and natural resources, are promoted.

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What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

What requirements must be met to carry out procedures related to construction in Panama?

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How can a company in Ecuador develop and implement an effective compliance program?

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