JOSUE DAVID GONZALEZ DIAZ - 20388XXX

Comprehensive Background check of Josue David Gonzalez Diaz - 20388XXX

Nationality Venezuelan
National citizen document 20388XXX
Voter Precinct 42703
Report Available

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How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?

Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.

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