YAJAIRA ESTELA AGRESSOTT REALES - 7707XXX

Comprehensive Background check of Yajaira Estela Agressott Reales - 7707XXX

Nationality Venezuelan
National citizen document 7707XXX
Voter Precinct 60732
Report Available

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Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

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