LILIA OJEDA OCHOA - 4458XXX

Comprehensive Background check of Lilia Ojeda Ochoa - 4458XXX

Nationality Venezuelan
National citizen document 4458XXX
Voter Precinct 19781
Report Available

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How has the KYC process evolved in Argentina over the years?

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How is the problem of money laundering addressed in Bolivia in the context of illegal mining and mineral smuggling, considering the particular challenges of this sector?

Bolivia addresses the problem of money laundering in the context of illegal mining and mineral smuggling through the implementation of specific measures. Controls are reinforced in mining areas, legality is required in the commercialization of minerals and severe penalties are applied for illegal activities. In addition, collaboration with neighboring countries is promoted to address cross-border smuggling, thus reducing the risks of money laundering in this sector.

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