JOHANA MAYERLING MAGDALENO ESTRADA - 15863XXX

Comprehensive Background check of Johana Mayerling Magdaleno Estrada - 15863XXX

Nationality Venezuelan
National citizen document 15863XXX
Voter Precinct 20114
Report Available

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How have preventive measures against terrorist financing been strengthened in Costa Rica in recent years?

In recent years, Costa Rica has strengthened preventive measures against the financing of terrorism by enacting the Law to Strengthen the Fight against Terrorism and updating related regulations. These measures include improving mechanisms for identifying suspicious transactions, updating customer due diligence requirements at financial institutions, and strengthening international cooperation in preventing terrorist financing. This proactive approach seeks to adapt to changing threats and international standards to ensure an effective and up-to-date response.

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