NESTOR LUIS PARRA PEÑALOZA - 12406XXX

Comprehensive Background check of Nestor Luis Parra Peñaloza - 12406XXX

Nationality Venezuelan
National citizen document 12406XXX
Voter Precinct 62566
Report Available

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How is criminal mediation carried out and in what cases is it used in Paraguay?

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How is money laundering investigated and prosecuted in Brazil?

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What measures are taken to guarantee the security and confidentiality of information during the verification process in Colombia?

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What is the "denarcotization" of the economy and how is it promoted in Mexico?

Mexico The "denarcotization" of the economy refers to efforts to reduce the influence and economic impact of drug trafficking and other illicit activities on Mexico's economy. This implies promoting greater transparency, integrity and economic diversification to reduce dependence on resources from illicit activities. To promote denarcotization, Mexico has implemented measures such as strengthening supervision and regulation in vulnerable sectors, promoting the development of legal sectors and encouraging investment in productive and sustainable activities.

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