ALFREDO JOSE GARCIA MENDEZ - 12510XXX

Comprehensive Background check of Alfredo Jose Garcia Mendez - 12510XXX

Nationality Venezuelan
National citizen document 12510XXX
Voter Precinct 43793
Report Available

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What are the penalties for theft in Brazil?

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What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.

What implications do judicial records have in Costa Rica for obtaining employment?

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