HERMINIA RIVAS DE MORA - 11840XXX

Comprehensive Background check of Herminia Rivas De Mora - 11840XXX

Nationality Venezuelan
National citizen document 11840XXX
Voter Precinct 12430
Report Available

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What are the measures to prevent money laundering in the field of transactions with electronic and technological products in Argentina?

In the field of transactions with electronic and technological products in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include identifying buyers and sellers, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of electronic and technological products for illicit activities.

What is the legislation regarding the protection of minors in situations of abandonment or neglect in Costa Rica and how are these cases legally addressed?

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How are preventive maintenance obligations regulated in a contract for the sale of industrial equipment in Argentina?

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