CARLOS RICHARD CORREA CASTILLO - 10783XXX

Comprehensive Background check of Carlos Richard Correa Castillo - 10783XXX

Nationality Venezuelan
National citizen document 10783XXX
Voter Precinct 130
Report Available

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What is the process to request a tourist land use permit in Costa Rica?

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What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

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