MIRIAN ALICIA TORRES CASTILLO - 18899XXX

Comprehensive Background check of Mirian Alicia Torres Castillo - 18899XXX

Nationality Venezuelan
National citizen document 18899XXX
Voter Precinct 20118
Report Available

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How are post-sales and technical support obligations addressed in sales contracts in Colombia?

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Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

How to obtain a non-criminal record certificate in Mexico?

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