MIMI DEL CARMEN ESBER ROJAS - 5949XXX

Comprehensive Background check of Mimi Del Carmen Esber Rojas - 5949XXX

Nationality Venezuelan
National citizen document 5949XXX
Voter Precinct 28711
Report Available

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Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.

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