NELSON ENRIQUE DIAZ VALERO - 23497XXX

Comprehensive Background check of Nelson Enrique Diaz Valero - 23497XXX

Nationality Venezuelan
National citizen document 23497XXX
Voter Precinct 33340
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of equity and justice in access to business opportunities for local companies?

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What is the relationship between money laundering and the financing of criminal activities, such as human trafficking and smuggling, in El Salvador?

Money laundering is closely related to the financing of criminal activities in El Salvador, such as human trafficking and smuggling. Money laundering allows criminals to hide and legitimize the income generated by these illicit activities, which perpetuates the commission of said crimes. Preventing money laundering helps to interrupt the financing chain of these criminal activities and contributes to combating them.

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