MANUEL RAMON ALVARADO - 3786XXX

Comprehensive Background check of Manuel Ramon Alvarado - 3786XXX

Nationality Venezuelan
National citizen document 3786XXX
Voter Precinct 29970
Report Available

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What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

Are there rehabilitation programs for sanctioned contractors in Argentina?

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