LUIS ALFONSO BASANTA PEREZ - 16219XXX

Comprehensive Background check of Luis Alfonso Basanta Perez - 16219XXX

Nationality Venezuelan
National citizen document 16219XXX
Voter Precinct 16150
Report Available

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What is the role of the Colombian Institute of Rural Development in Colombia?

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How is research and development of technologies applied to the prevention of money laundering promoted in Argentina?

Research and development of technologies applied to the prevention of money laundering are promoted in Argentina through government incentives and collaboration with the private sector. Funds are established for research in financial security technologies, and collaboration is encouraged between academic institutions, technology companies and regulatory authorities. This synergy seeks to promote innovation and improve technological capabilities in the fight against money laundering.

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