JOSE ABRAHAN GUILLEN FLORES - 12340XXX

Comprehensive Background check of Jose Abrahan Guillen Flores - 12340XXX

Nationality Venezuelan
National citizen document 12340XXX
Voter Precinct 9254
Report Available

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What measures are being taken to prevent money laundering in the maritime and port transport sector in Brazil?

Brazil In the maritime and port transport sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to maritime and port transport, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities.

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What is the role of the Ministry of Economy, Planning and Development in the Dominican Republic?

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