UNARDO HUMBERTO URDANETA VEGA - 18372XXX

Comprehensive Background check of Unardo Humberto Urdaneta Vega - 18372XXX

Nationality Venezuelan
National citizen document 18372XXX
Voter Precinct 33533
Report Available

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What is the role of international organizations in the fight against money laundering in the Dominican Republic?

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What measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador?

Measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador. This involves the signing of bilateral or multilateral treaties and agreements that facilitate collaboration in the investigation and prosecution of cases of transnational corruption. In addition, mechanisms for the exchange of information and evidence are established, and cooperation ties between the judicial and prosecutorial authorities of different countries are strengthened. International cooperation is essential to combat impunity and ensure that those responsible for acts of corruption are held accountable.

What is the role of notaries and notaries in the prevention of money laundering in Chile?

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