FLORENCIO PEREZ MENDEZ - 239XXX

Comprehensive Background check of Florencio Perez Mendez - 239XXX

Nationality Venezuelan
National citizen document 239XXX
Voter Precinct 2348
Report Available

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What is due diligence and what is its importance in Costa Rica?

Due diligence is a process that involves properly investigating and evaluating a customer, business partner or entity before conducting a transaction or establishing a business relationship. In Costa Rica, due diligence is essential to prevent money laundering, terrorist financing and other illicit activities, in addition to guaranteeing transparency and legality in commercial transactions. Due diligence helps entities understand their customers and business partners, identify potential risks, and make informed decisions.

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