MICHAEL BRAYAN BLANCO PEREZ - 20907XXX

Comprehensive Background check of Michael Brayan Blanco Perez - 20907XXX

Nationality Venezuelan
National citizen document 20907XXX
Voter Precinct 26212
Report Available

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What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

What protection measures exist for debtors in insolvency in Colombia?

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