MARELBIS BEATRIZ PEREZ BRAVO - 7406XXX

Comprehensive Background check of Marelbis Beatriz Perez Bravo - 7406XXX

Nationality Venezuelan
National citizen document 7406XXX
Voter Precinct 30314
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.

How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?

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