SANTANA SANCHEZ - 1590XXX

Comprehensive Background check of Santana Sanchez - 1590XXX

Nationality Venezuelan
National citizen document 1590XXX
Voter Precinct 14110
Report Available

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How is the problem of money laundering addressed in Bolivia in the context of illegal mining and mineral smuggling, considering the particular challenges of this sector?

Bolivia addresses the problem of money laundering in the context of illegal mining and mineral smuggling through the implementation of specific measures. Controls are reinforced in mining areas, legality is required in the commercialization of minerals and severe penalties are applied for illegal activities. In addition, collaboration with neighboring countries is promoted to address cross-border smuggling, thus reducing the risks of money laundering in this sector.

How are penalties for non-compliance determined in Bolivia?

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What is the role of the Ministry of the National Authority for Government Innovation in Panama?

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