OCTAVIA DE JESUS VARGAS TORO - 13959XXX

Comprehensive Background check of Octavia De Jesus Vargas Toro - 13959XXX

Nationality Venezuelan
National citizen document 13959XXX
Voter Precinct 42980
Report Available

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What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

Can you indicate the name of your last participation in a cardiovascular health promotion program in Ecuador?

My last participation in a cardiovascular health promotion program was at [Name of Program] during [Date of Participation].

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