SATURNINO PEREZ ALVAREZ - 1302XXX

Comprehensive Background check of Saturnino Perez Alvarez - 1302XXX

Nationality Venezuelan
National citizen document 1302XXX
Voter Precinct 6030
Report Available

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The relationship between money laundering and corruption in Peru is close. Money obtained through corruption is often laundered to hide its illicit origin. Money laundering can be used by corrupt officials to legitimize ill-gotten funds. The fight against corruption and money laundering are interconnected, and institutions and authorities in Peru work together to address both threats.

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