SENDIA ALEJANDRA CASTELLANOS VIRGUEZ - 17196XXX

Comprehensive Background check of Sendia Alejandra Castellanos Virguez - 17196XXX

Nationality Venezuelan
National citizen document 17196XXX
Voter Precinct 28760
Report Available

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What is the "front man" and how is its use in money laundering combated in Peru?

The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.

What are the challenges in the fight against impunity in Mexico?

Impunity is a significant challenge in Mexico. Factors such as corruption, lack of resources, and lack of training of security forces contribute to impunity. Efforts are being made to improve justice and rule of law in the country.

What are the most popular investment options in Peru?

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