NOEL RAMON HERNANDEZ VASQUEZ - 15014XXX

Comprehensive Background check of Noel Ramon Hernandez Vasquez - 15014XXX

Nationality Venezuelan
National citizen document 15014XXX
Voter Precinct 6640
Report Available

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How are risks related to international trade addressed in the prevention of money laundering in the Dominican Republic?

Risks related to international trade in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and procedures. Controls are applied to import and export transactions to prevent them from being used in money laundering activities. Companies involved in international trade must conduct due diligence in identifying their counterparties and verifying the legitimacy of transactions. Cooperation with customs and other trade-related agencies is encouraged to detect suspicious activities. Additionally, companies are required to maintain accurate records of their international transactions. Preventing money laundering in international trade is essential to ensure that the trading system is not used for illicit purposes in the Dominican Republic.

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