ADA RAMONA MORALES VILLALOBOS - 6764XXX

Comprehensive Background check of Ada Ramona Morales Villalobos - 6764XXX

Nationality Venezuelan
National citizen document 6764XXX
Voter Precinct 62200
Report Available

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What are the measures to prevent money laundering in the area of transactions with luxury goods, such as high-end vehicles, in Argentina?

In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.

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