CARMELO ALFONSO GODOY ARELLANO - 7975XXX

Comprehensive Background check of Carmelo Alfonso Godoy Arellano - 7975XXX

Nationality Venezuelan
National citizen document 7975XXX
Voter Precinct 61400
Report Available

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The risks related to cash transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Limits are established on cash transactions and financial institutions and mandated professionals are required to report cash transactions that exceed certain amounts. Additionally, due diligence is encouraged in identifying customers in cash transactions and the source of funds used is required to be documented. The Dominican Republic applies rigorous controls on cash transactions to prevent them from being used in money laundering activities.

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