ILEANA CORINA RODRIGUEZ LINARES - 18862XXX

Comprehensive Background check of Ileana Corina Rodriguez Linares - 18862XXX

Nationality Venezuelan
National citizen document 18862XXX
Voter Precinct 28252
Report Available

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What measures have been taken to prevent money laundering in the construction sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.

What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?

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