ANAIS CECILIA SANCHEZ - 13642XXX

Comprehensive Background check of Anais Cecilia Sanchez - 13642XXX

Nationality Venezuelan
National citizen document 13642XXX
Voter Precinct 1408
Report Available

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How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

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