NANCY TORRES DE MERCADO - 18182XXX

Comprehensive Background check of Nancy Torres De Mercado - 18182XXX

Nationality Venezuelan
National citizen document 18182XXX
Voter Precinct 38761
Report Available

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The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.

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