JOSEFA ENMACULADA GUTIERREZ CHIRINOS - 9512XXX

Comprehensive Background check of Josefa Enmaculada Gutierrez Chirinos - 9512XXX

Nationality Venezuelan
National citizen document 9512XXX
Voter Precinct 58171
Report Available

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What is the role of NGOs in preventing money laundering in Venezuela?

Non-governmental organizations (NGOs) play a relevant role in preventing money laundering in Venezuela. These organizations can engage in monitoring, investigation and awareness activities to detect and report cases of money laundering. In addition, they can collaborate with authorities and other entities in the implementation of financial education and transparency programs, thus promoting a culture of integrity and prevention of money laundering in society.

What are the rights of women in prison in Venezuela?

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