GREISI CAROLINA GIL BAEZ - 22192XXX

Comprehensive Background check of Greisi Carolina Gil Baez - 22192XXX

Nationality Venezuelan
National citizen document 22192XXX
Voter Precinct 43615
Report Available

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Bolivia has implemented preventive measures to address money laundering in the tourism sector. Specific controls are established on tourism-related transactions, with emphasis on identifying unusual patterns and verifying the authenticity of operations. In addition, collaboration with international agencies is promoted to detect possible money laundering schemes linked to the cross-border movement of funds and people in the tourism sector.

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What are the financing options for social development projects in the Dominican Republic?

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