ENDER ALEXANDER PEÑA BRAVO - 20078XXX

Comprehensive Background check of Ender Alexander Peña Bravo - 20078XXX

Nationality Venezuelan
National citizen document 20078XXX
Voter Precinct 14062
Report Available

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Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

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How is parental authority regulated in cases of adoption in Argentina?

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