JULIAN PEÑA ROJAS - 4944XXX

Comprehensive Background check of Julian Peña Rojas - 4944XXX

Nationality Venezuelan
National citizen document 4944XXX
Voter Precinct 32401
Report Available

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What institutions are responsible for combating money laundering in the Dominican Republic?

In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.

How is the confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala protected?

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What are the laws that regulate cases of animal abuse in Honduras?

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