ELSY CONSUELO MOLINA MORA - 10145XXX

Comprehensive Background check of Elsy Consuelo Molina Mora - 10145XXX

Nationality Venezuelan
National citizen document 10145XXX
Voter Precinct 50228
Report Available

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Can a person with a criminal record in Mexico be excluded from obtaining a license to practice veterinary medicine or veterinary medicine?

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How is money laundering addressed in the luxury goods and art sector in Costa Rica?

Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.

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