MERCEDES JOSEFINA BURGUILLOS DE ROJAS - 5145XXX

Comprehensive Background check of Mercedes Josefina Burguillos De Rojas - 5145XXX

Nationality Venezuelan
National citizen document 5145XXX
Voter Precinct 35211
Report Available

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How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the renewable energy sector in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to research projects in the renewable energy sector through the implementation of specific regulations. Controls are established on investments and transactions related to renewable energy projects, the legality of the operations is verified and collaboration is carried out with energy and research organizations to prevent the misuse of these transactions in illicit activities.

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