DIANMIRLE DE JESUS PEREZ - 23951XXX

Comprehensive Background check of Dianmirle De Jesus Perez - 23951XXX

Nationality Venezuelan
National citizen document 23951XXX
Voter Precinct 27221
Report Available

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What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?

“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.

What is the process to request registration in the National Registry of Translators and Interpreters in Honduras?

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