LODIS ESTHER DE ANGEL CAMPO - 25628XXX

Comprehensive Background check of Lodis Esther De Angel Campo - 25628XXX

Nationality Venezuelan
National citizen document 25628XXX
Voter Precinct 59430
Report Available

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The Ministry of Justice and Public Security of El Salvador has a key role in promoting inter-institutional cooperation for verification on risk lists and the prevention of terrorist financing. This ministry facilitates coordination between different institutions, such as the National Civil Police and the Attorney General's Office of the Republic, to comprehensively address each case.

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What is the role of regulatory entities and judicial authorities in prosecuting money laundering cases in Brazil?

Brazil Regulatory entities and judicial authorities play a fundamental role in prosecuting money laundering cases in Brazil. Regulatory entities, such as the FIU and the Central Bank of Brazil, monitor compliance with regulations and conduct preliminary investigations. Judicial authorities, for their part, carry out further investigations, file charges and prosecute those involved in money laundering activities, ensuring that justice is served.

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