ISRAEL JOSE HERRERA COLMENARES - 6893XXX

Comprehensive Background check of Israel Jose Herrera Colmenares - 6893XXX

Nationality Venezuelan
National citizen document 6893XXX
Voter Precinct 1431
Report Available

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Can an embargo affect assets that are essential for the care of minors in Argentina?

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How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

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