ANGELY YURSEY PORRAS CARVAJAL - 14264XXX

Comprehensive Background check of Angely Yursey Porras Carvajal - 14264XXX

Nationality Venezuelan
National citizen document 14264XXX
Voter Precinct 50150
Report Available

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Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

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