LUCIANO MARQUEZ - 6820XXX

Comprehensive Background check of Luciano Marquez - 6820XXX

Nationality Venezuelan
National citizen document 6820XXX
Voter Precinct 1879
Report Available

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What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

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What is the protection of the rights of people in situations of unequal access to education for people displaced by megaprojects in Colombia?

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What is the role of human rights organizations in protecting politically exposed people in Venezuela?

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