RAYMON JESUS LEAL MEDINA - 20371XXX

Comprehensive Background check of Raymon Jesus Leal Medina - 20371XXX

Nationality Venezuelan
National citizen document 20371XXX
Voter Precinct 63982
Report Available

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What is the role of the National Unit of Specialized Prosecutors in the fight against money laundering in Colombia?

The National Unit of Specialized Prosecutors plays a fundamental role in the fight against money laundering in Colombia. This unit is responsible for investigating and prosecuting cases related to money laundering and terrorist financing. It works in coordination with other entities and organizations responsible for the prevention and detection of money laundering, and contributes to the prosecution and punishment of those responsible.

What is the process for the election of members of the National Electoral Council in Ecuador?

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