WENDY LILIANA USECHE CHACON - 10485XXX

Comprehensive Background check of Wendy Liliana Useche Chacon - 10485XXX

Nationality Venezuelan
National citizen document 10485XXX
Voter Precinct 48641
Report Available

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How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the importance of promoting ethical practices in the textile industry?

Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with designers, producers and international organizations committed to ethical practices helps prevent the misuse of this sector for money laundering, especially in transactions related to sustainable fashion.

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