LISMARYS ARGELIS JIMENEZ CASTILLO - 24316XXX

Comprehensive Background check of Lismarys Argelis Jimenez Castillo - 24316XXX

Nationality Venezuelan
National citizen document 24316XXX
Voter Precinct 990
Report Available

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How can food companies in Bolivia improve the sustainability of their supply chains, from production to distribution, considering growing environmental awareness and demand for more sustainable products?

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What are the economic consequences of sanctions for contractors in Bolivia?

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How is the prevention of money laundering addressed in the field of art auctions and sales in Argentina?

In the field of art auctions and sales in Argentina, specific measures are implemented to address money laundering. Auction houses and art galleries are subject to regulations that include identifying buyers and sellers, due diligence on high-value transactions, and reporting suspicious activity. Supervision by the FIU is intensified in this sector to prevent the misuse of art for illicit activities.

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