LILIANA CLARET GONCALVES NOBREGA - 14532XXX

Comprehensive Background check of Liliana Claret Goncalves Nobrega - 14532XXX

Nationality Venezuelan
National citizen document 14532XXX
Voter Precinct 38711
Report Available

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What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.

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How is identity verified in the process of requesting public transportation services in the Dominican Republic?

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