YANNY YAMILETH AGUIRRE - 12724XXX

Comprehensive Background check of Yanny Yamileth Aguirre - 12724XXX

Nationality Venezuelan
National citizen document 12724XXX
Voter Precinct 56150
Report Available

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In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.

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