YORBI JOSE MARCANO DIAZ - 18666XXX

Comprehensive Background check of Yorbi Jose Marcano Diaz - 18666XXX

Nationality Venezuelan
National citizen document 18666XXX
Voter Precinct 14166
Report Available

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What is the situation of LGBT+ rights in Venezuela?

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What is meant by "typologies" in relation to money laundering in Colombia?

The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.

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