JESUS ALBERTO DIAZ CARRILLO - 12879XXX

Comprehensive Background check of Jesus Alberto Diaz Carrillo - 12879XXX

Nationality Venezuelan
National citizen document 12879XXX
Voter Precinct 36840
Report Available

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What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the green construction industry in Bolivia?

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What consequences can having a judicial record in Mexico have?

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What is the role of professional associations in managing the disciplinary records of their members in the Dominican Republic?

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