THAYDI STEFFI CARRILLO ACOSTA - 23137XXX

Comprehensive Background check of Thaydi Steffi Carrillo Acosta - 23137XXX

Nationality Venezuelan
National citizen document 23137XXX
Voter Precinct 64284
Report Available

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What role do independent professionals play in the prevention of money laundering in Argentina?

Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.

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