LENNYS MINLYE NAVEDA SALAZAR - 15697XXX

Comprehensive Background check of Lennys Minlye Naveda Salazar - 15697XXX

Nationality Venezuelan
National citizen document 15697XXX
Voter Precinct 2752
Report Available

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How is the prevention of money laundering addressed in the field of financial transactions linked to the film and entertainment industry in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to the film and entertainment industry through the implementation of specific regulations. Controls are established in transactions related to the production and distribution of audiovisual content, the legality of operations is verified and collaboration is carried out with cultural and entertainment organizations to prevent the misuse of these activities in illicit activities.

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