ADONAIS DE LA TRINIDAD ARIAS MONTIEL - 1671XXX

Comprehensive Background check of Adonais De La Trinidad Arias Montiel - 1671XXX

Nationality Venezuelan
National citizen document 1671XXX
Voter Precinct 35762
Report Available

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What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?

The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.

What is the role of the National Superintendence of Migration in Peru?

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What are the tax implications of importing and exporting goods in Ecuador?

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