YASMIN KAROLINA MEJIAS BASTARDO - 14524XXX

Comprehensive Background check of Yasmin Karolina Mejias Bastardo - 14524XXX

Nationality Venezuelan
National citizen document 14524XXX
Voter Precinct 62566
Report Available

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What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

How is international cooperation promoted in the fight against money laundering in Chile?

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How does the global health situation affect the migration processes to Spain from Argentina?

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