MIRLEN ANTONIA GARCIA ROJAS - 17701XXX

Comprehensive Background check of Mirlen Antonia Garcia Rojas - 17701XXX

Nationality Venezuelan
National citizen document 17701XXX
Voter Precinct 9609
Report Available

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What happens if the landlord wants to repossess the property for personal use in Mexico?

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What is "integration" in the money laundering process and how is it combated in Mexico?

Mexico "Integration" is the final stage of the money laundering process in which illicit funds are reintroduced into the legal economy and used as legitimate assets. In Mexico, the integration of illicit funds is combated through more rigorous financial supervision, the detection of suspicious operations and collaboration with other jurisdictions. Controls and regulations are implemented that make it difficult to introduce illicit funds into the financial system and exhaustive investigations are carried out to identify and sanction those responsible for the integration of illicit funds.

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