ANTONIO JOSE GARCIA CORREA - 12430XXX

Comprehensive Background check of Antonio Jose Garcia Correa - 12430XXX

Nationality Venezuelan
National citizen document 12430XXX
Voter Precinct 19350
Report Available

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How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?

Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

How can companies in Mexico ensure compliance with safety and quality regulations in the medical device supply chain, and what are the implications of not complying with these regulations?

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