EDWARD ALIRIO ZAMBRANO RODRIGUEZ - 18223XXX

Comprehensive Background check of Edward Alirio Zambrano Rodriguez - 18223XXX

Nationality Venezuelan
National citizen document 18223XXX
Voter Precinct 51370
Report Available

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In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

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What is the relationship between the fight against money laundering and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

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