MARIA MARGARITA OROZCO MOLINA - 9020XXX

Comprehensive Background check of Maria Margarita Orozco Molina - 9020XXX

Nationality Venezuelan
National citizen document 9020XXX
Voter Precinct 35340
Report Available

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The adoption of anti-money laundering measures in educational institutions and research centers in Argentina is encouraged through the promulgation of specific regulations. These institutions must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of educational institutions for illicit activities.

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