OMAR ELOY NUÑEZ ALBORNOZ - 2741XXX

Comprehensive Background check of Omar Eloy Nuñez Albornoz - 2741XXX

Nationality Venezuelan
National citizen document 2741XXX
Voter Precinct 3060
Report Available

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How is the "precedent crime" defined in the context of money laundering in Peru?

The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.

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