JOSE ALEXANDER ANDRADE CONTRERAS - 17302XXX

Comprehensive Background check of Jose Alexander Andrade Contreras - 17302XXX

Nationality Venezuelan
National citizen document 17302XXX
Voter Precinct 13306
Report Available

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In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering purposes. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

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How is the process carried out to obtain a permit for the installation of telecommunications antennas in Ecuador?

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