NERY SALOIMA MORONTA PEREZ - 12200XXX

Comprehensive Background check of Nery Saloima Moronta Perez - 12200XXX

Nationality Venezuelan
National citizen document 12200XXX
Voter Precinct 7610
Report Available

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Bolivia ensures transparency in financial transactions in the food and agriculture sector by implementing specific measures. Detailed controls are applied to operations, verifying the authenticity of transactions and the legitimacy of funds. Collaboration with regulatory entities and the promotion of transparent practices contribute to preventing money laundering in a crucial sector for food security and the economic development of the country.

What challenges do migrant women face in Guatemala?

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