ANNEL ENRRIQUE RIVAS OJEDA - 20003XXX

Comprehensive Background check of Annel Enrrique Rivas Ojeda - 20003XXX

Nationality Venezuelan
National citizen document 20003XXX
Voter Precinct 8862
Report Available

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What legislation in Costa Rica regulates verification in risk lists?

The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.

What legal consequences can someone face who hides their judicial record when applying for employment in Mexico?

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