MARCO JOSE VALLERA - 6657XXX

Comprehensive Background check of Marco Jose Vallera - 6657XXX

Nationality Venezuelan
National citizen document 6657XXX
Voter Precinct 46260
Report Available

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How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?

Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.

What are the strategies for food companies in Bolivia to adopt sustainable practices, despite possible restrictions on the import of organic ingredients due to international embargoes?

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What is done in Paraguay to prevent non-payment of the maintenance obligation during situations of economic crisis or natural disasters?

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What is the legal framework for the crime of disposal in Panama?

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