JACKSSON CARMELO PEÑA GARCIA - 20014XXX

Comprehensive Background check of Jacksson Carmelo Peña Garcia - 20014XXX

Nationality Venezuelan
National citizen document 20014XXX
Voter Precinct 43011
Report Available

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What measures have been adopted to prevent money laundering in the energy and natural resources sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy and natural resources sector. Regulations and controls are established to guarantee transparency in financial transactions related to the exploration, exploitation and commercialization of natural resources. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental and energy authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the energy and natural resources sector in money laundering activities.

Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?

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What is the role of impact investment entities in Colombia?

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