ROSALIO PAEZ LOZANO - 13477XXX

Comprehensive Background check of Rosalio Paez Lozano - 13477XXX

Nationality Venezuelan
National citizen document 13477XXX
Voter Precinct 41491
Report Available

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International organizations play a crucial role in providing technical and financial assistance to combat money laundering in Venezuela. Organizations such as the International Monetary Fund, the World Bank and the Financial Action Task Force (FATF) provide support in terms of training, information exchange, development of regulatory frameworks and financing to strengthen money laundering prevention and prosecution systems in the country. This international cooperation is essential to improve national capabilities in the fight against money laundering.

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