ANDREA FUENMAYOR ABUIN - 20503XXX

Comprehensive Background check of Andrea Fuenmayor Abuin - 20503XXX

Nationality Venezuelan
National citizen document 20503XXX
Voter Precinct 99051
Report Available

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What institution is responsible for carrying out verification on risk lists in Costa Rica?

The Financial Analysis Unit (UAF) in Costa Rica is the institution in charge of carrying out verification on risk lists. The UAF is a government entity that works on the prevention of money laundering and the financing of terrorism.

What are the tax implications for Peruvian companies that participate in collaborative research and development (R&D) activities with educational institutions, and what are the strategies to maximize the tax benefits in the project?

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