LUIS ENRIQUE MARIN CHIRA - 12117XXX

Comprehensive Background check of Luis Enrique Marin Chira - 12117XXX

Nationality Venezuelan
National citizen document 12117XXX
Voter Precinct 26585
Report Available

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What is the relationship between money laundering and tax evasion in Peru?

The relationship between money laundering and tax evasion in Peru is close. Criminals often attempt to hide the source of their illicit income through money laundering activities, and a common way to do this is to evade taxes. Tax evasion can be a source of illegal funds that are integrated into the legitimate economy through laundering techniques. Therefore, authorities in Peru address both tax evasion and money laundering to combat these illegal practices.

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What is the role of the Ministry of Agriculture and Rural Development in Colombia?

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