RONNIE SZEWINKER HERNANDEZ NOGALES - 13331XXX

Comprehensive Background check of Ronnie Szewinker Hernandez Nogales - 13331XXX

Nationality Venezuelan
National citizen document 13331XXX
Voter Precinct 930
Report Available

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How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

What is the impact of legislative reforms on the management of judicial files in the Dominican Republic?

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