VICTORIA ANDREA SANTIAGO VERGARA - 23002XXX

Comprehensive Background check of Victoria Andrea Santiago Vergara - 23002XXX

Nationality Venezuelan
National citizen document 23002XXX
Voter Precinct 12090
Report Available

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What impact do sanctions on contractors have on the competitiveness of Mexican companies internationally?

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What measures have been adopted to prevent money laundering in the logistics and cargo transportation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the logistics and cargo transportation sector. Regulations and controls are established to guarantee transparency in financial transactions related to the transportation of goods. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with customs authorities and logistics and cargo transportation companies is strengthened, and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the logistics and cargo transportation sector in money laundering activities.

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