ELIU FELIPE LOPEZ SEGOVIA - 18218XXX

Comprehensive Background check of Eliu Felipe Lopez Segovia - 18218XXX

Nationality Venezuelan
National citizen document 18218XXX
Voter Precinct 58950
Report Available

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In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.

What are the consequences of having a judicial record in Peru?

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What is the impact of fiscal policy on investment and economic growth in Costa Rica?

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How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?

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