MARTHA ELENA MONZON PADRINO - 14363XXX

Comprehensive Background check of Martha Elena Monzon Padrino - 14363XXX

Nationality Venezuelan
National citizen document 14363XXX
Voter Precinct 35780
Report Available

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What are the legal consequences of denying paternity in Bolivia?

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How is money laundering prevented in the construction sector in Peru?

The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.

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