MIRIAM TORRES YAÑEZ - 14824XXX

Comprehensive Background check of Miriam Torres Yañez - 14824XXX

Nationality Venezuelan
National citizen document 14824XXX
Voter Precinct 22074
Report Available

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What is Argentina's approach to preventing money laundering in the technology and telecommunications sector?

In the technology and telecommunications sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through technological platforms, mobile applications and telecommunications services. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area.

What are the financing options for entrepreneurs in Guatemala?

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Can an asset that is subject to a leasing contract be seized in Brazil?

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