YESENIA COROMOTO MARTINEZ PERNIA - 22109XXX

Comprehensive Background check of Yesenia Coromoto Martinez Pernia - 22109XXX

Nationality Venezuelan
National citizen document 22109XXX
Voter Precinct 44052
Report Available

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What is the relationship between migration and social mobility in Mexico?

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What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?

Source of funds analysis involves investigating and determining the legitimate origin of funds used in financial transactions. In the context of anti-money laundering in El Salvador, this analysis is used to verify that the funds involved in a transaction come from legitimate sources and are not related to criminal activities. The objective is to prevent the entry of illicit funds into the financial system.

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