RONALD RAFAEL TORRES BORGES - 20546XXX

Comprehensive Background check of Ronald Rafael Torres Borges - 20546XXX

Nationality Venezuelan
National citizen document 20546XXX
Voter Precinct 6181
Report Available

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What measures have been adopted to prevent the use of front companies in money laundering in Costa Rica?

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.

What are the rights of people in situations of unequal access to justice for people who are victims of political gender violence in Colombia?

People in situations of unequal access to justice for people who are victims of political gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection against gender-based political violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to gender political violence.

What are the strategies for environmental services companies in Bolivia to drive sustainability, despite possible restrictions on the importation of international waste management technologies due to international embargoes?

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How is the identity of visitors verified in penitentiary institutions in Chile?

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