ALEJANDRO ENRIQUE PINEDA SANCHEZ - 11486XXX

Comprehensive Background check of Alejandro Enrique Pineda Sanchez - 11486XXX

Nationality Venezuelan
National citizen document 11486XXX
Voter Precinct 37821
Report Available

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What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?

The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.

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