GUILLERMO JOSE TRIAS MOTA - 8354XXX

Comprehensive Background check of Guillermo Jose Trias Mota - 8354XXX

Nationality Venezuelan
National citizen document 8354XXX
Voter Precinct 9301
Report Available

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How is the criminal liability of financial institutions in Costa Rica addressed in cases of money laundering, and what are the sanctions provided by law?

Financial institutions in Costa Rica have criminal liability in cases of money laundering. The legislation establishes specific penalties, which can include substantial fines and, in serious cases, license revocation. The supervision and regulation of these institutions are the responsibility of entities such as the Central Bank and the General Superintendence of Financial Entities (SUGEF).

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How does the embargo affect Costa Rica's trade relations?

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