NEICY DEL VALLE BRITO RODRIGUEZ - 19416XXX

Comprehensive Background check of Neicy Del Valle Brito Rodriguez - 19416XXX

Nationality Venezuelan
National citizen document 19416XXX
Voter Precinct 40500
Report Available

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The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.

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