MARY ISABEL MONTES DE OCA GONZALEZ - 9618XXX

Comprehensive Background check of Mary Isabel Montes De Oca Gonzalez - 9618XXX

Nationality Venezuelan
National citizen document 9618XXX
Voter Precinct 28781
Report Available

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Mexico In the fight against money laundering in Mexico, there are current challenges that require attention. Some of these challenges include the sophistication of the techniques used by criminals to conceal the illicit origin of funds, the detection and prevention of money laundering activities in the digital sphere, and the fight against corruption that facilitates impunity. In addition, it is necessary to strengthen inter-institutional cooperation, improve investigation and prosecution capacity, and allocate adequate resources to effectively combat money laundering in the country.

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