ROGER ALEXANDER MENDEZ MENDEZ - 7102XXX

Comprehensive Background check of Roger Alexander Mendez Mendez - 7102XXX

Nationality Venezuelan
National citizen document 7102XXX
Voter Precinct 33522
Report Available

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What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?

Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.

What is the role of international organizations in the extradition process in Mexico?

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