JUSVEIDY GERALDIN GONZALEZ ORTEGA - 17929XXX

Comprehensive Background check of Jusveidy Geraldin Gonzalez Ortega - 17929XXX

Nationality Venezuelan
National citizen document 17929XXX
Voter Precinct 34890
Report Available

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What is Paraguay's policy to address money laundering from drug trafficking and other illicit activities?

Paraguay's policy to address money laundering from drug trafficking and other illicit activities is comprehensive. The country has specific regulations and control measures focused on preventing and detecting the laundering of assets linked to drug trafficking and other illicit activities. SEPRELAD works in close collaboration with security organizations and international agencies to strengthen the country's capacity in the fight against money laundering associated with illegal activities. Active participation in regional and global drug trafficking control initiatives contributes to positioning Paraguay as an actor committed to preventing this type of money laundering. The constant updating of strategies and collaboration with security experts are essential to maintain the effectiveness of the policy against money laundering from drug trafficking and illicit activities.

Can Paraguayan citizens carry out procedures related to the identity card online?

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