RAQUEL YAQUELINC GOMEZ MAVO - 10966XXX

Comprehensive Background check of Raquel Yaquelinc Gomez Mavo - 10966XXX

Nationality Venezuelan
National citizen document 10966XXX
Voter Precinct 22620
Report Available

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What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?

In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.

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What is a preventive embargo in Peru and in what cases is it applied?

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