YANNYS ROSALIA VALERA - 16078XXX

Comprehensive Background check of Yannys Rosalia Valera - 16078XXX

Nationality Venezuelan
National citizen document 16078XXX
Voter Precinct 6310
Report Available

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Costa Rica has a policy of protection and conservation of marine ecosystems and marine biodiversity. Marine protected areas have been established and the conservation of coral reefs, mangroves and endangered marine species is promoted. The government works to implement measures to combat illegal and unsustainable fishing, promotes marine environmental education and seeks international cooperation for ocean conservation.

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What type of information is collected about Politically Exposed Persons in Panama?

Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.

What is considered clientelism in the field of Politically Exposed Persons in Colombia?

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