AURY GERALDINE YANEZ CALANCHE - 11986XXX

Comprehensive Background check of Aury Geraldine Yanez Calanche - 11986XXX

Nationality Venezuelan
National citizen document 11986XXX
Voter Precinct 9060
Report Available

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What is the identity validation process in accessing lawyer services and legal advice in the Dominican Republic?

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How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

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