ALCIDES RAMON BONIEL PEREZ - 5292XXX

Comprehensive Background check of Alcides Ramon Boniel Perez - 5292XXX

Nationality Venezuelan
National citizen document 5292XXX
Voter Precinct 24182
Report Available

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What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?

In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.

How are risks related to intellectual property managed in due diligence in the technology sector in Chile?

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