AGUSTIN ANTONIO PAREDES RONDON - 18129XXX

Comprehensive Background check of Agustin Antonio Paredes Rondon - 18129XXX

Nationality Venezuelan
National citizen document 18129XXX
Voter Precinct 34980
Report Available

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What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as armed conflicts in the Dominican Republic?

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How is the prevention of money laundering addressed in the gambling and casino sector in Paraguay?

The prevention of money laundering in the gambling and casino sector in Paraguay is addressed through specific regulations. Companies engaged in gambling activities are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of casinos and gambling establishments in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gambling and casinos. Constant adaptation to the dynamics of the sector is essential to maintain the effectiveness of preventive measures.

What are the financing options for development projects in the infrastructure development project management consulting services sector in the Dominican Republic?

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