AGUSTINA CAMBAR - 1679XXX

Comprehensive Background check of Agustina Cambar - 1679XXX

Nationality Venezuelan
National citizen document 1679XXX
Voter Precinct 63030
Report Available

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Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.

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