MARIA FERNANDA AGUIRRE MUÑOZ - 22546XXX

Comprehensive Background check of Maria Fernanda Aguirre Muñoz - 22546XXX

Nationality Venezuelan
National citizen document 22546XXX
Voter Precinct 38850
Report Available

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What is the role of tax authorities in the fight against money laundering in Venezuela?

Tax authorities play a relevant role in the fight against money laundering in Venezuela. These authorities are responsible for monitoring and evaluating financial and commercial transactions to identify possible cases of tax evasion and money laundering activities. In addition, they collaborate closely with financial institutions and supervisory authorities to share information and strengthen money laundering detection and prevention mechanisms.

What is the security situation for LGBT+ people in Honduras?

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