EMILY YULIBETH JIMENEZ OSUNA - 20194XXX

Comprehensive Background check of Emily Yulibeth Jimenez Osuna - 20194XXX

Nationality Venezuelan
National citizen document 20194XXX
Voter Precinct 20104
Report Available

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How is money laundering addressed in the accounting services sector in Costa Rica?

Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.

What is the process of establishing a guardianship in Mexico and what are the requirements?

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Can I use my personal identification card as an identification document to obtain natural gas services in Mexico?

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