DANNY JAVIER TORRES - 15538XXX

Comprehensive Background check of Danny Javier Torres - 15538XXX

Nationality Venezuelan
National citizen document 15538XXX
Voter Precinct 48633
Report Available

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Bolivia implements specific strategies to prevent money laundering in the area of donations and financing to non-profit organizations. Rigorous controls are established in transactions, verifying the legitimacy of the funds and transparency in the use of resources. Collaboration with regulatory entities and the promotion of good practices in non-profit organizations contribute to maintaining integrity in this important sector for social development.

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