PAULA ELENA SURUMAY - 5019XXX

Comprehensive Background check of Paula Elena Surumay - 5019XXX

Nationality Venezuelan
National citizen document 5019XXX
Voter Precinct 51850
Report Available

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What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?

Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.

What is the crime of contracting sexual services in Mexican criminal law?

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