CARMEN LUCINDA VIEZ DE PEREZ - 820XXX

Comprehensive Background check of Carmen Lucinda Viez De Perez - 820XXX

Nationality Venezuelan
National citizen document 820XXX
Voter Precinct 56710
Report Available

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What is the strategy to prevent money laundering in the field of used vehicle transactions in Argentina?

The strategy to prevent money laundering in the field of used vehicle transactions in Argentina involves specific regulations. Measures are established that include the identification of buyers and sellers, accurate documentation of transactions and reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of used vehicle transactions for illicit activities, guaranteeing integrity in the automotive market.

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