ENRIQUE JOSE GUTIERREZ IGUARAN - 20948XXX

Comprehensive Background check of Enrique Jose Gutierrez Iguaran - 20948XXX

Nationality Venezuelan
National citizen document 20948XXX
Voter Precinct 62037
Report Available

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What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the franchise sector. Regulations and controls are established to guarantee transparency in financial transactions carried out in the field of franchises. The identification and verification of franchisors and franchisees is promoted, as well as the monitoring of operations and the flow of funds in this sector. In addition, cooperation with franchise associations is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of franchises as means to launder illicit funds.

What are the lessor's obligations regarding the delivery of public services in a lease contract in Colombia?

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