DESIREE DEL VALLE ESPINOZA GARCIA - 12416XXX

Comprehensive Background check of Desiree Del Valle Espinoza Garcia - 12416XXX

Nationality Venezuelan
National citizen document 12416XXX
Voter Precinct 36220
Report Available

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What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?

In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.

What is the role of the Ministry of Foreign Affairs in the Dominican Republic?

The Ministry of Foreign Affairs is the body responsible for conducting the foreign policy of the Dominican Republic. Its main function is to represent the country in the international arena, maintain diplomatic relations with other States and international organizations, and safeguard national interests on the global stage. The ministry is in charge of negotiating and signing international agreements, promoting foreign trade, protecting the rights of Dominican citizens abroad, and participating in international forums and organizations.

How is the crime of fraud defined in Chile?

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