ANA ANTONIA PEREZ CORDERO - 2931XXX

Comprehensive Background check of Ana Antonia Perez Cordero - 2931XXX

Nationality Venezuelan
National citizen document 2931XXX
Voter Precinct 38762
Report Available

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To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.

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