DOMENICO CORVINO MIELE - 6977XXX

Comprehensive Background check of Domenico Corvino Miele - 6977XXX

Nationality Venezuelan
National citizen document 6977XXX
Voter Precinct 38022
Report Available

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What measures are being taken to prevent money laundering in the culture and art sector in Brazil?

Brazil In the culture and art sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to works of art, cultural heritage and cultural events, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.

What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?

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