PLACIDA JOSEFINA JIMENEZ ACOSTA - 15653XXX

Comprehensive Background check of Placida Josefina Jimenez Acosta - 15653XXX

Nationality Venezuelan
National citizen document 15653XXX
Voter Precinct 20461
Report Available

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What is the situation of the regional integration of Honduras in Central America?

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How is the prevention of money laundering addressed in the fashion and luxury sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee the authenticity of operations?

Bolivia addresses the prevention of money laundering in the fashion and luxury sector through the implementation of specific measures. Detailed controls are applied in international transactions related to luxury products, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with customs agencies and the promotion of transparent practices help prevent the misuse of this sector for money laundering.

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