IBRAHIM ISAAC MIGUEL DAVID MARCHAN ALVARADO - 22390XXX

Comprehensive Background check of Ibrahim Isaac Miguel David Marchan Alvarado - 22390XXX

Nationality Venezuelan
National citizen document 22390XXX
Voter Precinct 2840
Report Available

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What are the maintenance and after-sales support obligations that must be established in a sales contract in Argentina?

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How is the financing of terrorism prevented through agriculture and livestock activities in Costa Rica?

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How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?

The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.

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