JAISEL JOHEL MORA ALBORNOZ - 18258XXX

Comprehensive Background check of Jaisel Johel Mora Albornoz - 18258XXX

Nationality Venezuelan
National citizen document 18258XXX
Voter Precinct 58910
Report Available

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How is money laundering addressed in the construction sector in Costa Rica?

Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.

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