ROSA NAIR PIÑERO MACHADO - 13791XXX

Comprehensive Background check of Rosa Nair Piñero Machado - 13791XXX

Nationality Venezuelan
National citizen document 13791XXX
Voter Precinct 8873
Report Available

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What is the impact of financial education in promoting the culture of social entrepreneurship in Guatemala?

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What are the rights and obligations of the tenant in a rental contract in Bolivia?

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How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?

Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.

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