MALGRA MERCEDES ROJAS - 7057XXX

Comprehensive Background check of Malgra Mercedes Rojas - 7057XXX

Nationality Venezuelan
National citizen document 7057XXX
Voter Precinct 19550
Report Available

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What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?

The Financial Intelligence Unit (UIF) in Peru plays a key role in preventing money laundering related to politically exposed persons. This unit has the responsibility of analyzing and reporting suspicious financial transactions, investigating possible cases of money laundering and collaborating with other institutions in the detection and prosecution of illicit activities.

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How would an embargo affect cooperation in the field of youth promotion and skills development in Honduras?

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How is trafficking in women addressed in Guatemala?

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