JOSE SANTOS ROJAS CASTRO - 8985XXX

Comprehensive Background check of Jose Santos Rojas Castro - 8985XXX

Nationality Venezuelan
National citizen document 8985XXX
Voter Precinct 49902
Report Available

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What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?

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What happens if the food debtor in Mexico dies before complying with the food order?

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What functions does the president have in Peru?

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What is the impact of money laundering on social inequality in Mexico?

Mexico Money laundering has a significant impact on social inequality in Mexico. When resources obtained through illicit activities infiltrate the legal economy, imbalances are created and the gap increases between those who benefit from money laundering and those who do not. This economic inequality can accentuate social disparities, affect social mobility and limit development opportunities for the most vulnerable sectors of the population. Furthermore, money laundering can fuel corruption and weaken institutions, perpetuating inequality and undermining efforts to achieve a more just and equitable society.

What are the necessary procedures to apply for a commercial fishing license in Brazil?

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