RODMICELIS DEL CARMEN DUNO GARCIA - 17178XXX

Comprehensive Background check of Rodmicelis Del Carmen Duno Garcia - 17178XXX

Nationality Venezuelan
National citizen document 17178XXX
Voter Precinct 24268
Report Available

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How is money laundering addressed in the agriculture sector in Colombia?

In the agriculture sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of actors involved in the agricultural supply chain, adopting controls to prevent the misuse of illicit funds in the production and marketing of agricultural products, and cooperating with authorities to detect and report activities. suspicious. In addition, traceability and transparency are promoted in the agricultural value chain to prevent money laundering in this sector.

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