LEONARDO JESUS MOISES ESTRADA GONZALEZ - 21092XXX

Comprehensive Background check of Leonardo Jesus Moises Estrada Gonzalez - 21092XXX

Nationality Venezuelan
National citizen document 21092XXX
Voter Precinct 35724
Report Available

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Mexico The economic impact of money laundering in Mexico is significant. The flow of illicit funds and money laundering affects the country's economy in several ways. Firstly, money laundering distorts markets, generating unfair competition and affecting free competition. Furthermore, money laundering can lead to a decrease in investment and confidence in the financial system, which affects the economic development and stability of the country. Likewise, resources obtained through illicit activities do not contribute to legitimate economic growth and can divert resources that could be allocated to key sectors such as education, health or infrastructure.

What is the procedure for judicial authorization of travel of minors in Brazil?

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What are the responsibilities in relation to the implementation of security measures to prevent fraud and counterfeiting in the Bolivian market?

Responsibilities in relation to the implementation of security measures are described in clause [Clause Number], indicating how the seller will take measures to prevent fraud and counterfeiting of products in the Bolivian market, protecting brand integrity and trust. of the consumer.

How are the rights of ethnic communities protected in judicial processes in Colombia?

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