LASTENIA CARMEN NIEVES NUÑEZ - 1084XXX

Comprehensive Background check of Lastenia Carmen Nieves Nuñez - 1084XXX

Nationality Venezuelan
National citizen document 1084XXX
Voter Precinct 61890
Report Available

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Victims can participate as a prosecuting party in extradition cases in Mexico, providing testimonies and evidence that support the request for the surrender of the individuals responsible for the crimes committed.

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What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.

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