IVIS YARITZA RODRIGUEZ MARQUEZ - 15569XXX

Comprehensive Background check of Ivis Yaritza Rodriguez Marquez - 15569XXX

Nationality Venezuelan
National citizen document 15569XXX
Voter Precinct 15961
Report Available

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What role does the Financial Intelligence Unit (UIF) play in the regulation of PEPs in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica has an important role in the regulation of Politically Exposed Persons (PEP). The FIU is responsible for collecting, analyzing and processing information related to money laundering and terrorist financing, including the supervision of PEPs. Work closely with other authorities to ensure compliance with regulations in this area.

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How can Colombian companies use risk list verification as a proactive tool in business risk management?

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