ISAAC LASRY MARRACHE - 6116XXX

Comprehensive Background check of Isaac Lasry Marrache - 6116XXX

Nationality Venezuelan
National citizen document 6116XXX
Voter Precinct 38360
Report Available

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The Vice Ministry of Security and Citizen Coexistence is responsible for developing strategies, policies and programs to prevent and control crime in the country.

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What is the role of the Ministry of Production in the regulation of product sales contracts in Peru?

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What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?

The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.

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