HIMILCE MAYELA RODRIGUEZ NOGUERA - 9567XXX

Comprehensive Background check of Himilce Mayela Rodriguez Noguera - 9567XXX

Nationality Venezuelan
National citizen document 9567XXX
Voter Precinct 30370
Report Available

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The prevention of money laundering has a positive impact on investment and the business climate in Peru. When a clean and transparent business environment is promoted, domestic and foreign companies and investors have more confidence in participating in the country's economy. The fight against money laundering contributes to financial stability and maintaining the integrity of the financial system, which in turn attracts investment and promotes sustainable economic development.

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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.

What are the main obligations of the landlord in a lease contract in Costa Rica?

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