CONSUELO PEREZ TORNES - 4417XXX

Comprehensive Background check of Consuelo Perez Tornes - 4417XXX

Nationality Venezuelan
National citizen document 4417XXX
Voter Precinct 37941
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the software industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the software industry sector. Rigorous controls are established on investments and transactions related to software development projects, the legality of operations is verified and collaboration with technological and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the L-1A visa for executives and managers transferred within the same company?

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