SIMON TADEO PEREZ GUEVARA - 5392XXX

Comprehensive Background check of Simon Tadeo Perez Guevara - 5392XXX

Nationality Venezuelan
National citizen document 5392XXX
Voter Precinct 40621
Report Available

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What are the types of homicide recognized in Chile?

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What is meant by "financial tourism" and what is its relationship with money laundering in Ecuador?

"Financial tourism" refers to the use of financial and banking services in different countries in order to hide and legitimize assets of illicit origin. In Ecuador, the existence of a stable financial system and the ease of access to banking services can attract individuals seeking to launder money from criminal activities. Therefore, it is crucial to implement prevention and control measures to detect and deter the use of the country as a destination for illicit financial tourism.

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