YORDANY JOSE CASTILLO ZERPA - 17356XXX

Comprehensive Background check of Yordany Jose Castillo Zerpa - 17356XXX

Nationality Venezuelan
National citizen document 17356XXX
Voter Precinct 29500
Report Available

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What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.

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