IVIS ROSY RIVAS VELASQUEZ - 16827XXX

Comprehensive Background check of Ivis Rosy Rivas Velasquez - 16827XXX

Nationality Venezuelan
National citizen document 16827XXX
Voter Precinct 21001
Report Available

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How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?

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What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

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