YESICA YUSMARY RUIZ HURTADO - 21417XXX

Comprehensive Background check of Yesica Yusmary Ruiz Hurtado - 21417XXX

Nationality Venezuelan
National citizen document 21417XXX
Voter Precinct 49081
Report Available

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What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

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