RAFAEL RUFINO ONTIVEROS RUIZ - 15600XXX

Comprehensive Background check of Rafael Rufino Ontiveros Ruiz - 15600XXX

Nationality Venezuelan
National citizen document 15600XXX
Voter Precinct 9861
Report Available

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What is the process to apply for an M-2 Visa for spouses and dependent children of Mexican students with an M-1 Visa in the United States?

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What is the impact of money laundering on international cooperation and the image of Venezuela in the international arena?

Money laundering has a negative impact on international cooperation and the image of Venezuela in the international arena. When there are cases of money laundering involving Venezuelan actors, concerns are raised about the integrity of the financial system and the effectiveness of prevention and prosecution measures in the country. This can hinder cooperation and the exchange of information with other countries, affecting the reputation and image of Venezuela internationally.

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