REYES MERCEDES RIVAS DE ROSAS - 1306XXX

Comprehensive Background check of Reyes Mercedes Rivas De Rosas - 1306XXX

Nationality Venezuelan
National citizen document 1306XXX
Voter Precinct 7150
Report Available

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What is the impact of an embargo on cooperation in science and technology in Costa Rica?

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What is the relationship between the prevention of money laundering and the financing of terrorism in Peru?

The prevention of money laundering and the financing of terrorism are closely related. Money obtained through illicit activities, such as money laundering, can be used to finance terrorist activities. Therefore, anti-money laundering measures are essential to prevent illicit funds from reaching terrorist organizations. Peru, as part of its commitment to the international community, works on the detection and prevention of both money laundering and terrorist financing.

How is coordination ensured between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons?

Coordination between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons is ensured through collaboration agreements and established communication channels. Participation in international networks strengthens Guatemala's capacity to address these cases effectively and globally.

What is Bolivia's participation in international working groups to improve AML legislation and practices?

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