ISABEL MILAGROS ROSENDO LOPEZ - 13267XXX

Comprehensive Background check of Isabel Milagros Rosendo Lopez - 13267XXX

Nationality Venezuelan
National citizen document 13267XXX
Voter Precinct 28022
Report Available

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What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?

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In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.

How are sanctions against contractors in rural development projects in Peru managed, considering their particularities?

In rural development projects in Peru, sanctions on contractors are managed [details on adaptations, specific incentives]. This recognizes the particularities of projects in rural settings, ensuring that sanctions are effective without negatively affecting local communities.

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