ROLANDO JOSE ROMERO CASANOVA - 20282XXX

Comprehensive Background check of Rolando Jose Romero Casanova - 20282XXX

Nationality Venezuelan
National citizen document 20282XXX
Voter Precinct 63571
Report Available

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Negative fiscal history can have consequences on exports and imports in El Salvador. Taxpayers with negative tax records may face restrictions in customs and trade processes, affecting their ability to trade internationally.

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What is the role of the General Directorate of Customs in preventing money laundering in the Dominican Republic?

The General Directorate of Customs of the Dominican Republic plays an important role in preventing money laundering. This entity is responsible for regulating and controlling foreign trade, including the import and export of goods. The General Directorate of Customs establishes requirements and procedures for due diligence in commercial transactions, verification of the legitimacy of businesses and the detection of suspicious operations that may be related to money laundering.

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