YAJAIRA JOSEFINA SALAS ESCORCIA - 13138XXX

Comprehensive Background check of Yajaira Josefina Salas Escorcia - 13138XXX

Nationality Venezuelan
National citizen document 13138XXX
Voter Precinct 19842
Report Available

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What is the role of public policies in preventing money laundering in Venezuela?

Public policies play an essential role in preventing money laundering in Venezuela. The adoption and implementation of robust and up-to-date regulatory frameworks, effective financial regulations and adequate supervision and control mechanisms are essential to prevent and combat money laundering. Furthermore, strengthening the capacities of law enforcement institutions and promoting a culture of transparency and ethics at all levels of society are key elements in public policies to prevent money laundering.

What are the legal consequences of the crime of discrimination based on sexual orientation in Mexico?

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How can shell companies be used for money laundering in Brazil?

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Can I obtain a person's criminal record if I am a party to intellectual property litigation involving patents or inventions?

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