MARBELIS DEL CARMEN LUQUE RIVERO - 16643XXX

Comprehensive Background check of Marbelis Del Carmen Luque Rivero - 16643XXX

Nationality Venezuelan
National citizen document 16643XXX
Voter Precinct 13400
Report Available

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What measures are taken to prevent the infiltration of illicit funds into the construction sector in the Dominican Republic?

To prevent the infiltration of illicit funds into the construction sector in the Dominican Republic, regulations and due diligence measures have been implemented. Authorities require construction companies and professionals in the sector to rigorously identify their clients and verify the source of funds used in construction projects. In addition, financial transactions are monitored and investigations are carried out to detect possible money laundering activities in the construction sector. Collaboration between authorities and actors in the construction sector is essential to prevent the infiltration of illicit funds into this critical sector in the economy of the Dominican Republic.

Can I obtain my judicial records in Costa Rica if I am a protected witness in a criminal case?

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Can the embargo in Panama be applied to goods or assets that are necessary for the basic support of the debtor and his family?

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