MANUEL ENRIQUE MORALES ARAQUE - 15181XXX

Comprehensive Background check of Manuel Enrique Morales Araque - 15181XXX

Nationality Venezuelan
National citizen document 15181XXX
Voter Precinct 10991
Report Available

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What is the role of lawyers and accountants in preventing money laundering in Mexico?

Mexico Lawyers and accountants play a fundamental role in preventing money laundering in Mexico. They have the responsibility to know and comply with legal and ethical obligations in relation to the prevention of money laundering. This involves performing due diligence when accepting new clients, identifying and reporting suspicious transactions, maintaining adequate records, and participating in training programs to stay up-to-date on regulations and best practices in preventing money laundering.

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