AGUSTIN ALBERTO MUÑOZ SEHANZ - 3927XXX

Comprehensive Background check of Agustin Alberto Muñoz Sehanz - 3927XXX

Nationality Venezuelan
National citizen document 3927XXX
Voter Precinct 61470
Report Available

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What is the treatment of exclusion of liability clauses in a sales contract for environmental management consulting services in Argentina?

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How is the participation of children in decision-making in divorce cases regulated in Argentina?

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What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?

Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.

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