CECILIA COROMOTO PALENCIA REDONDO - 14654XXX

Comprehensive Background check of Cecilia Coromoto Palencia Redondo - 14654XXX

Nationality Venezuelan
National citizen document 14654XXX
Voter Precinct 24171
Report Available

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How is the protection of personal data of the parties involved in a judicial file in Bolivia addressed?

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How can companies in the energy sector ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy?

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How is money laundering addressed in the car rental company sector in Costa Rica?

Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

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