MARIA FRANCISCA CORTEZ - 13397XXX

Comprehensive Background check of Maria Francisca Cortez - 13397XXX

Nationality Venezuelan
National citizen document 13397XXX
Voter Precinct 58931
Report Available

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How is the participation of lawyers and other professionals in the prevention of money laundering regulated in Paraguay?

In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.

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