CARMEN ELISA MARTINEZ DE MOLINA - 22113XXX

Comprehensive Background check of Carmen Elisa Martinez De Molina - 22113XXX

Nationality Venezuelan
National citizen document 22113XXX
Voter Precinct 12391
Report Available

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How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?

In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.

What is the role of socially responsible investment funds in sustainable development in Guatemala?

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