MARIOXY GRISMEIDYS LOPEZ - 18474XXX

Comprehensive Background check of Marioxy Grismeidys Lopez - 18474XXX

Nationality Venezuelan
National citizen document 18474XXX
Voter Precinct 11200
Report Available

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How is the leak of confidential information penalized in Argentina?

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How is Paraguay's participation in the field of arts and antiquities regulated to prevent money laundering through these transactions?

Paraguay's participation in the field of arts and antiques is regulated to prevent money laundering through these transactions through specific regulations. Companies and entities involved in the arts and antiques trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with experts in the artistic and cultural field guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. Constant adaptation to the dynamics of the arts and antiques market and participation in international regulatory forums contribute to addressing emerging challenges in preventing money laundering through these transactions.

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