MARY CONSUELO MARQUEZ ALTUVE - 11959XXX

Comprehensive Background check of Mary Consuelo Marquez Altuve - 11959XXX

Nationality Venezuelan
National citizen document 11959XXX
Voter Precinct 33380
Report Available

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What regulations in Paraguay require the performance of due diligence processes in commercial transactions?

In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.

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