LUIS JONAS REALZA CASTILLO - 18147XXX

Comprehensive Background check of Luis Jonas Realza Castillo - 18147XXX

Nationality Venezuelan
National citizen document 18147XXX
Voter Precinct 8748
Report Available

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What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

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What are the penalties for product counterfeiting crimes in Colombia?

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