ROSMARY ALEJANDRA HERNANDEZ ASTUDILLO - 15878XXX

Comprehensive Background check of Rosmary Alejandra Hernandez Astudillo - 15878XXX

Nationality Venezuelan
National citizen document 15878XXX
Voter Precinct 7111
Report Available

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Ecuador implements strategies to prevent money laundering in the area of exports and imports. This includes monitoring international commercial transactions, verifying the legitimacy of operations and collaborating with customs agencies to prevent the misuse of these activities in illicit activities.

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International cooperation plays a crucial role in the recovery of assets from money laundering in Guatemala. Through cooperation agreements and treaties, the exchange of information, technical and legal assistance, and collaboration in investigations and judicial processes are facilitated to identify, track and recover assets resulting from money laundering. International cooperation can also help strengthen asset confiscation and repatriation systems.

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