CELIA FORTUNA FERNANDEZ DE GARCIA - 3816XXX

Comprehensive Background check of Celia Fortuna Fernandez De Garcia - 3816XXX

Nationality Venezuelan
National citizen document 3816XXX
Voter Precinct 3160
Report Available

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What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?

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What are the laws in El Salvador that regulate the selection of personnel in companies?

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