JUAN JOSE MORENO LIRA - 2259XXX

Comprehensive Background check of Juan Jose Moreno Lira - 2259XXX

Nationality Venezuelan
National citizen document 2259XXX
Voter Precinct 42211
Report Available

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What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

What is the situation of the health system in Bolivia during the embargoes, and what are the plans to strengthen the health infrastructure and guarantee medical care to the population?

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