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Pilar Will Demand that Large Investments Prove the Origin of Its Funds - Zona Norte Diario Online
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The Deliberating Council approved a regime that obliges to identify the true owners of each venture and allows to stop projects linked to people investigated for drug trafficking. Libertad Avanza voted against. Pilar’s Deliberating Council approved a new regime of control over large real estate, commercial and other investments that require [...] The Pilar entrance will demand that large investments prove the origin of their funds was first publ…
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