CELIA MARIA ROA VISTA DE SOUSA - 9294XXX

Comprehensive Background check of Celia Maria Roa Vista De Sousa - 9294XXX

Nationality Venezuelan
National citizen document 9294XXX
Voter Precinct 40425
Report Available

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What measures are taken to prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica?

To prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the submission of suspicious transaction reports.

What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?

To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.

How is cybersecurity and resilience to digital threats evaluated during due diligence in the financial sector in Argentina?

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