JESUS ENRIQUE MORA DUQUE - 2813XXX

Comprehensive Background check of Jesus Enrique Mora Duque - 2813XXX

Nationality Venezuelan
National citizen document 2813XXX
Voter Precinct 49270
Report Available

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What is the strategy to prevent money laundering in the field of used vehicle transactions in Argentina?

The strategy to prevent money laundering in the field of used vehicle transactions in Argentina involves specific regulations. Measures are established that include the identification of buyers and sellers, accurate documentation of transactions and reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of used vehicle transactions for illicit activities, guaranteeing integrity in the automotive market.

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