LUZ MARINA ARAMBULO DE PAZ - 4992XXX

Comprehensive Background check of Luz Marina Arambulo De Paz - 4992XXX

Nationality Venezuelan
National citizen document 4992XXX
Voter Precinct 62431
Report Available

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What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?

In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.

What is the commission contract in Brazil?

The commission contract in Brazil is an agreement by which one party (principal) entrusts another party (commission agent) with the performance of a legal act or business, in exchange for remuneration.

What is intellectual property law in Mexico?

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What is the legislation applicable to money laundering in El Salvador?

In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.

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