YENCI DE JESUS PEREZ MARRERO - 15126XXX

Comprehensive Background check of Yenci De Jesus Perez Marrero - 15126XXX

Nationality Venezuelan
National citizen document 15126XXX
Voter Precinct 6320
Report Available

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How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

What is the situation of telecommunications infrastructure in Brazil?

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What is the procedure to obtain a certificate of origin in Peru?

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What are the legal consequences of child pornography in Ecuador?

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