OBDALIS CAROLINA VENTURA ROMERO - 17924XXX

Comprehensive Background check of Obdalis Carolina Ventura Romero - 17924XXX

Nationality Venezuelan
National citizen document 17924XXX
Voter Precinct 25260
Report Available

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How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

What is legal guardianship and in what cases is it applied in Argentina?

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What is the process for rehabilitating a contractor's image after being sanctioned in Peru?

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