MARIA LOURDES QUINTERO DOMINGUEZ - 12803XXX

Comprehensive Background check of Maria Lourdes Quintero Dominguez - 12803XXX

Nationality Venezuelan
National citizen document 12803XXX
Voter Precinct 62563
Report Available

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How is collaboration between the government and the private sector promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the government and the private sector in the prevention of money laundering in the Dominican Republic is fostered through the participation of financial institutions and mandated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

What measures are being taken to prevent money laundering in the maritime and port transport sector in Brazil?

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