JOSE TOMAS CAÑA MENDOZA - 8912XXX

Comprehensive Background check of Jose Tomas Caña Mendoza - 8912XXX

Nationality Venezuelan
National citizen document 8912XXX
Voter Precinct 14472
Report Available

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What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

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