ROSA ELENA GIL VILLEGAS - 10316XXX

Comprehensive Background check of Rosa Elena Gil Villegas - 10316XXX

Nationality Venezuelan
National citizen document 10316XXX
Voter Precinct 53460
Report Available

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How is the prevention of money laundering addressed in the field of international trade and imports in Paraguay?

The prevention of money laundering in the field of international trade and imports in Paraguay is addressed through specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with international trade regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of international trade and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in transactions related to international trade and imports.

What are the rights of common-law couples in El Salvador?

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