LILA LOURDES ACEVEDO MUJICA - 14286XXX

Comprehensive Background check of Lila Lourdes Acevedo Mujica - 14286XXX

Nationality Venezuelan
National citizen document 14286XXX
Voter Precinct 2571
Report Available

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The embargo has affected Venezuela's trade relations with other countries in various ways. Trade restrictions hinder Venezuelan exports and make it difficult to import necessary goods. This has led to a decline in international trade and a reduction in Venezuela's trading partners.

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Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.

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