NAZARET DUQUE CASTAÑEDA - 11304XXX

Comprehensive Background check of Nazaret Duque Castañeda - 11304XXX

Nationality Venezuelan
National citizen document 11304XXX
Voter Precinct 38150
Report Available

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Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.

What are the tax implications of receiving payments for consulting services in the hydropower infrastructure construction industry sector in Brazil?

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What measures has Mexico taken to address the problem of forced labor internationally?

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