YICSY JOSEFINA FERNANDEZ - 12600XXX

Comprehensive Background check of Yicsy Josefina Fernandez - 12600XXX

Nationality Venezuelan
National citizen document 12600XXX
Voter Precinct 14660
Report Available

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What obligations do financial institutions in Costa Rica have in relation to PEPs?

Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).

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What measures are taken to preserve the integrity and authenticity of electronic court records in the Dominican Republic?

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