RUTH NOHEMI PEREZ SAAVEDRA - 22954XXX

Comprehensive Background check of Ruth Nohemi Perez Saavedra - 22954XXX

Nationality Venezuelan
National citizen document 22954XXX
Voter Precinct 9942
Report Available

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What are the measures to prevent money laundering in the field of transactions with electronic and technological products in Argentina?

In the field of transactions with electronic and technological products in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include identifying buyers and sellers, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of electronic and technological products for illicit activities.

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