SIMONA COHEN - 7653XXX

Comprehensive Background check of Simona Cohen - 7653XXX

Nationality Venezuelan
National citizen document 7653XXX
Voter Precinct 60610
Report Available

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What is the role of the Securities Superintendence in the Dominican Republic?

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What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.

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