MARIELENA DAVILA FERRI - 14917XXX

Comprehensive Background check of Marielena Davila Ferri - 14917XXX

Nationality Venezuelan
National citizen document 14917XXX
Voter Precinct 28481
Report Available

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How are situations in which the food debtor is abroad addressed in Argentina?

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What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

What impact does the implementation of case management systems have on the administration of judicial files in the Dominican Republic?

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