ENMA MARIA LINAREZ CASTILLO - 9563XXX

Comprehensive Background check of Enma Maria Linarez Castillo - 9563XXX

Nationality Venezuelan
National citizen document 9563XXX
Voter Precinct 42672
Report Available

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What are the specific measures to prevent the use of front companies in Bolivia as part of money laundering strategies?

Bolivia has implemented specific measures to prevent the use of front companies in money laundering strategies. A rigorous review of the authenticity and legitimacy of companies is carried out, with an emphasis on transparency of ownership and business activity. Collaborating with business registries and performing due diligence are key components to reducing the risk of shell companies engaging in illicit activities.

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