JOSE LUIS DAS NEVES FERREIRA - 14113XXX

Comprehensive Background check of Jose Luis Das Neves Ferreira - 14113XXX

Nationality Venezuelan
National citizen document 14113XXX
Voter Precinct 16321
Report Available

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What is the role of the Ministry of Foreign Affairs in Peru?

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What is the principle of reciprocity in international cooperation in the fight against money laundering in Ecuador?

The principle of reciprocity in international cooperation implies that Ecuador is willing to collaborate with other countries in the fight against money laundering, as long as there is a legal basis and established cooperation agreements. This involves the exchange of information, mutual assistance in investigations and judicial processes, and the adoption of coordinated measures to prevent and combat money laundering at the international level.

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