JONATHAN ATILIO PARRA URDANETA - 17951XXX

Comprehensive Background check of Jonathan Atilio Parra Urdaneta - 17951XXX

Nationality Venezuelan
National citizen document 17951XXX
Voter Precinct 62464
Report Available

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Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.

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How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

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