ROSARIO JASMIN ARIAS GUTIERREZ - 16260XXX

Comprehensive Background check of Rosario Jasmin Arias Gutierrez - 16260XXX

Nationality Venezuelan
National citizen document 16260XXX
Voter Precinct 17003
Report Available

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What is the role of lawyers in preventing money laundering in Ecuador?

Lawyers play a fundamental role in preventing money laundering in Ecuador. They have the responsibility to comply with due diligence measures, know their customers and report suspicious activities. Additionally, lawyers must participate in education and awareness about money laundering, ensuring that their clients comply with the laws and regulations on this matter.

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