YOED ENRIQUE LIRA BRITO - 14904XXX

Comprehensive Background check of Yoed Enrique Lira Brito - 14904XXX

Nationality Venezuelan
National citizen document 14904XXX
Voter Precinct 40616
Report Available

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How are the risks associated with money laundering managed in the legal and accounting services sector in Argentina?

In the legal and accounting services sector, the risks associated with money laundering in Argentina are managed through the application of strict regulations and controls. More rigorous due diligence is required in financial transactions related to legal and accounting services, and continuous training in ethics and compliance is promoted for professionals in this sector. Supervision by regulatory authorities and the active participation of professional associations are essential to maintain integrity in these services.

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