ALEXIS MARTIN GONZALEZ - 6116XXX

Comprehensive Background check of Alexis Martin Gonzalez - 6116XXX

Nationality Venezuelan
National citizen document 6116XXX
Voter Precinct 35431
Report Available

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Bolivia ensures transparency in financial transactions related to transportation and logistics projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in key projects for the development of transportation infrastructure.

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