CARMEN JOSEFINA MONTANO FLORES - 13234XXX

Comprehensive Background check of Carmen Josefina Montano Flores - 13234XXX

Nationality Venezuelan
National citizen document 13234XXX
Voter Precinct 17010
Report Available

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Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

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Can I request the expungement of my judicial record if I have been convicted of a maritime piracy crime?

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