DORYS ROJAS DE LOPEZ - 4467XXX

Comprehensive Background check of Dorys Rojas De Lopez - 4467XXX

Nationality Venezuelan
National citizen document 4467XXX
Voter Precinct 19781
Report Available

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What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

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What are the specific measures to prevent terrorist financing within the framework of AML in Guatemala?

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