YISANDRA DEL VALLE LOPEZ VARGAS - 24840XXX

Comprehensive Background check of Yisandra Del Valle Lopez Vargas - 24840XXX

Nationality Venezuelan
National citizen document 24840XXX
Voter Precinct 15197
Report Available

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How is the prevention of money laundering addressed in the Bolivian fashion and design sector, considering the mobilization of funds in international transactions and the need to guarantee the legitimacy of these operations?

Bolivia addresses the prevention of money laundering in the fashion and design sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering.

What is the legal protection of the rights of people in precarious work situations in Mexico?

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