ARQUIMEDES RAMON MORENO - 10216XXX

Comprehensive Background check of Arquimedes Ramon Moreno - 10216XXX

Nationality Venezuelan
National citizen document 10216XXX
Voter Precinct 48013
Report Available

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In Costa Rica, various measures are taken to prevent the misuse of public resources by Politically Exposed Persons. This includes the implementation of strict regulations and controls on the use of public funds, the supervision and auditing of contracting and procurement processes, the promotion of transparency in the management of public resources and accountability. In addition, sanctions and legal consequences are established if misappropriation or misuse of public resources by PEPs is detected.

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