DINORA JOSEFINA SANCHEZ VARGAS - 4057XXX

Comprehensive Background check of Dinora Josefina Sanchez Vargas - 4057XXX

Nationality Venezuelan
National citizen document 4057XXX
Voter Precinct 36768
Report Available

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What is the situation of equal access to justice in Argentina?

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What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.

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