PETRA MARIA GOITES - 8447XXX

Comprehensive Background check of Petra Maria Goites - 8447XXX

Nationality Venezuelan
National citizen document 8447XXX
Voter Precinct 39650
Report Available

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What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?

Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.

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What regulations apply to the sale of goods subject to industrial property control measures in Mexico?

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