MERCEDES ESPERANZA PEREIRA - 6123XXX

Comprehensive Background check of Mercedes Esperanza Pereira - 6123XXX

Nationality Venezuelan
National citizen document 6123XXX
Voter Precinct 38860
Report Available

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What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

International agreements play a crucial role in cooperation to prevent and combat money laundering in Venezuela. These agreements allow for the exchange of information, mutual legal assistance, and cooperation in cross-border investigations and prosecutions. In addition, international agreements establish common standards and guidelines for the prevention and combating of money laundering, which facilitates cooperation between countries and strengthens joint efforts to combat this illicit practice at a global level.

What is the legal framework in Costa Rica for the crime of sabotage?

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