LEIDY LISET MORENO BARRIOS - 19563XXX

Comprehensive Background check of Leidy Liset Moreno Barrios - 19563XXX

Nationality Venezuelan
National citizen document 19563XXX
Voter Precinct 2466
Report Available

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What is the energy situation during the embargoes in Bolivia, and what are the strategies to ensure a stable and sustainable supply of energy despite economic limitations?

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What measures have been taken to prevent money laundering in the real estate sector in Peru?

In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

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