LADY MARGARITA CASTILLO - 9664XXX

Comprehensive Background check of Lady Margarita Castillo - 9664XXX

Nationality Venezuelan
National citizen document 9664XXX
Voter Precinct 9541
Report Available

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What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?

In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.

What consequences can disciplinary records have on the daily life of a person in the Dominican Republic?

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What is the mandate in Brazilian civil law?

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