JOSE ALEXIS PARRA MARTINEZ - 8595XXX

Comprehensive Background check of Jose Alexis Parra Martinez - 8595XXX

Nationality Venezuelan
National citizen document 8595XXX
Voter Precinct 18308
Report Available

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What is the purpose of identifying Politically Exposed Persons?

The main purpose of identifying Politically Exposed Persons in Costa Rica is to prevent and combat corruption and money laundering. By having special monitoring of the financial activities and transactions of these people, the aim is to prevent them from using their political position for illicit enrichment or to conceal the origin of illicit funds.

What are the measures taken to prevent money laundering in the stock market and stock transactions in Brazil?

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Are there limits to the number of seizures a person can have in Argentina?

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