MAIKEL JOSE JULIO SOSA - 22032XXX

Comprehensive Background check of Maikel Jose Julio Sosa - 22032XXX

Nationality Venezuelan
National citizen document 22032XXX
Voter Precinct 1380
Report Available

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What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

What information is required to request judicial records in Venezuela?

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What is the situation of the derivatives market in Argentina?

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How is the ability to lead organizational change processes valued in the selection process in Ecuador?

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What are the steps to complete the registration process for a collective trademark in Ecuador?

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