PETRA NOHELIA PASTREN JIMENEZ - 12246XXX

Comprehensive Background check of Petra Nohelia Pastren Jimenez - 12246XXX

Nationality Venezuelan
National citizen document 12246XXX
Voter Precinct 28492
Report Available

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How is the money laundering process carried out in Venezuela?

The money laundering process in Venezuela can involve several stages, such as placement, layering and integration. Placement involves introducing illicit money into the financial system through deposits, purchases of goods or false business transactions. Layering involves moving and commingling funds to conceal their origin, using international transactions, shell companies and intricate transactions. Finally, integration consists of legitimizing the funds by pretending that they come from legal activities, investing them in real estate, legitimate companies or development projects.

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What is the process to obtain a tax record certificate in El Salvador?

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What is the difference between an immigrant visa and a non-immigrant visa for Bolivians?

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What are the necessary documents to legalize my Chilean degree in Spain?

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