ALVARO GIRALDO GIRALDO - 10528XXX

Comprehensive Background check of Alvaro Giraldo Giraldo - 10528XXX

Nationality Venezuelan
National citizen document 10528XXX
Voter Precinct 920
Report Available

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How are situations where PEPs are suspected of using shell companies to hide illicit assets in Argentina handled?

Situations where PEP are suspected of using front companies to hide illicit assets in Argentina are handled through the application of specific measures. Extensive due diligence is carried out on the business transactions and ownership of suspicious companies, especially those linked to PEP. Authorities work closely with regulatory bodies and financial intelligence agencies to investigate possible illicit activities. In addition, severe penalties are established to discourage the use of shell companies for illicit purposes. Transparency in the identification of potential shell companies and international collaboration contribute to effectively addressing these situations.

What is the principle of mitigated territoriality in Brazilian criminal law?

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How is the photograph updated on the identity card for people over 65 years of age in Paraguay?

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