ARGENIS MANUEL SALAZAR URBANO - 13731XXX

Comprehensive Background check of Argenis Manuel Salazar Urbano - 13731XXX

Nationality Venezuelan
National citizen document 13731XXX
Voter Precinct 45141
Report Available

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Bolivia has actively incorporated FATF recommendations into its legislation and practices to strengthen the fight against money laundering. Periodic reviews are carried out to ensure conformity with international standards, and laws and regulations are adjusted accordingly. Collaboration with the FATF and other international organizations contributes to maintaining an up-to-date and effective approach to the prevention of money laundering.

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