YERALDIN DEL VALLE PEÑA VAZQUEZ - 20402XXX

Comprehensive Background check of Yeraldin Del Valle Peña Vazquez - 20402XXX

Nationality Venezuelan
National citizen document 20402XXX
Voter Precinct 57851
Report Available

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Money laundering from drug trafficking in Honduras is addressed through a combination of law enforcement efforts, international cooperation, and prevention measures. Investigations and operations are carried out to dismantle drug trafficking networks and measures are taken to intercept and confiscate illicit assets generated by these activities. In addition, prevention and education strategies are promoted to discourage participation in drug trafficking and associated money laundering.

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