VICTOR LEONARDO CASTRILLO LUGO - 16236XXX

Comprehensive Background check of Victor Leonardo Castrillo Lugo - 16236XXX

Nationality Venezuelan
National citizen document 16236XXX
Voter Precinct 26640
Report Available

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How has migration from Mexico to Eastern Europe changed in recent years?

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What is money laundering and what are the measures in force in El Salvador to prevent it?

Money laundering is the process by which the illicit origin of funds is hidden so that they appear legitimate. In El Salvador, there are laws and regulations, such as the Law against Money and Asset Laundering and the regulations issued by the Financial Investigation Unit (UIF), that establish measures to prevent and combat money laundering, such as due diligence, identifying clients and submitting reports of suspicious transactions.

What is Mexican baroque architecture and what is its historical legacy

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