ANDREI JOSHUA MARTIN ROJAS VILLANUEVA - 13920XXX

Comprehensive Background check of Andrei Joshua Martin Rojas Villanueva - 13920XXX

Nationality Venezuelan
National citizen document 13920XXX
Voter Precinct 14981
Report Available

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What are the aspects to consider when investing in investment funds in Mexico?

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How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

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