YOLEIDA DEL VALLE RODRIGUEZ - 10422XXX

Comprehensive Background check of Yoleida Del Valle Rodriguez - 10422XXX

Nationality Venezuelan
National citizen document 10422XXX
Voter Precinct 63183
Report Available

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

Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption 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 corruption and money laundering together.

What is Guatemala's policy regarding the participation of people with judicial records in volunteer programs?

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