CARMEN NORA MONTILLA RODRIGUEZ - 18118XXX

Comprehensive Background check of Carmen Nora Montilla Rodriguez - 18118XXX

Nationality Venezuelan
National citizen document 18118XXX
Voter Precinct 12990
Report Available

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What are the tax implications of investing in the education sector in the Dominican Republic?

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How are international financial transactions and foreign trade regulated to prevent money laundering in Paraguay?

International financial transactions and foreign trade in Paraguay are regulated to prevent money laundering through specific regulations. There are rigorous controls on international transactions and trade in goods and services to prevent the misuse of these flows in illicit activities. Supervision by SEPRELAD and collaboration with organizations in charge of foreign trade ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of international transactions. Constant adaptation to international trade dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

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