FULGENCIO ANTONIO RODRIGUEZ PEÑA - 3184XXX

Comprehensive Background check of Fulgencio Antonio Rodriguez Peña - 3184XXX

Nationality Venezuelan
National citizen document 3184XXX
Voter Precinct 35690
Report Available

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How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

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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How are cases of breach of contract by the landlord handled in Peru?

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What are the penalties for arms trafficking in the Dominican Republic?

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