DARWIN RAFAEL ORIHUEN OCHOA - 18092XXX

Comprehensive Background check of Darwin Rafael Orihuen Ochoa - 18092XXX

Nationality Venezuelan
National citizen document 18092XXX
Voter Precinct 39330
Report Available

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How does Bolivia ensure the integrity of financial transactions related to large-scale infrastructure projects, considering the importance of these investments for the country's economic development?

Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.

What are the laws and measures in Venezuela to combat money laundering?

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What is needed to carry out the adoption process in El Salvador?

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Is there any law in Brazil that promotes women's political participation?

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