PEDRO ELI RODRIGUEZ ROMERO - 3485XXX

Comprehensive Background check of Pedro Eli Rodriguez Romero - 3485XXX

Nationality Venezuelan
National citizen document 3485XXX
Voter Precinct 1271
Report Available

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Collaboration between the private sector and authorities is essential in the prevention of money laundering in Peru. The active participation of companies and financial institutions will be encouraged in the implementation of prevention measures. Communication and collaboration channels are established, and the reporting of suspicious activities is promoted. In addition, joint meetings and training are held to ensure that the private sector is aware of the regulations and their importance in the fight against money laundering.

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