VIRGELINA CONTRERAS CHACON - 29568XXX

Comprehensive Background check of Virgelina Contreras Chacon - 29568XXX

Nationality Venezuelan
National citizen document 29568XXX
Voter Precinct 63405
Report Available

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What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

What are the legal consequences of the crime of apology of crime in the Dominican Republic?

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