ELIZABETH COROMOTO ROJAS ORDAZ - 15412XXX

Comprehensive Background check of Elizabeth Coromoto Rojas Ordaz - 15412XXX

Nationality Venezuelan
National citizen document 15412XXX
Voter Precinct 30860
Report Available

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What is the approach of AML regulations in Costa Rica regarding the confidentiality of client information?

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What are the obligations in relation to the training and development of personnel involved in the execution of the contract in Bolivia?

The obligations in relation to the training and development of personnel are detailed in clause [Clause Number], indicating how the training of relevant personnel will be carried out to ensure adequate compliance with the obligations established in the contract in Bolivia.

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