YOHANA ANAIS CONTRERAS RIVERA - 15294XXX

Comprehensive Background check of Yohana Anais Contreras Rivera - 15294XXX

Nationality Venezuelan
National citizen document 15294XXX
Voter Precinct 54131
Report Available

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What is the role of civil society in the fight against money laundering in Venezuela?

Civil society plays a fundamental role in the fight against money laundering in Venezuela. Non-governmental organizations, human rights groups and citizens in general can play an active role in reporting cases of money laundering, promoting transparency and accountability, and demanding concrete action from authorities. Furthermore, education and awareness about the risks and consequences of money laundering are essential to involve society in the prevention of this illicit practice.

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How is the advertising of products or services that promise health benefits addressed in sales contracts in Paraguay?

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