RUBEN ENRIQUE CONTRERAS TERAN - 6004XXX

Comprehensive Background check of Ruben Enrique Contreras Teran - 6004XXX

Nationality Venezuelan
National citizen document 6004XXX
Voter Precinct 11320
Report Available

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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.

What are the characteristics of the employment contract in the sustainable fashion sector in Mexico

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