ANA FERMINA MUÑOZ - 3207XXX

Comprehensive Background check of Ana Fermina Muñoz - 3207XXX

Nationality Venezuelan
National citizen document 3207XXX
Voter Precinct 17280
Report Available

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What is the role of travel and tourism agencies in preventing money laundering in Brazil?

Brazil Travel and tourism agencies have a relevant role in preventing money laundering in Brazil. These companies must implement due diligence controls in the identification of clients and suppliers, monitor financial transactions related to the sale of tourist services and report suspicious activities to the competent authorities. In addition, collaboration with regulatory bodies and adherence to established regulations is promoted to prevent the misuse of the tourism sector in money laundering activities.

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