MARIA MAGDALENA VAAMONDE CARMONA - 6836XXX

Comprehensive Background check of Maria Magdalena Vaamonde Carmona - 6836XXX

Nationality Venezuelan
National citizen document 6836XXX
Voter Precinct 36611
Report Available

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In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

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