NELLY ELENA MACHUCA DE MARQUEZ - 4418XXX

Comprehensive Background check of Nelly Elena Machuca De Marquez - 4418XXX

Nationality Venezuelan
National citizen document 4418XXX
Voter Precinct 841
Report Available

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What is the role of notaries and registrars in preventing money laundering in Colombia?

Notaries and registrars play an important role in preventing money laundering in Colombia. These professionals are responsible for verifying the legality and authenticity of documents used in financial and commercial transactions. They must perform due diligence in identifying customers and report any suspicious or unjustified activity to the competent authorities.

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