ALEXANDER ALBERTO ROMERO RUIZ - 16295XXX

Comprehensive Background check of Alexander Alberto Romero Ruiz - 16295XXX

Nationality Venezuelan
National citizen document 16295XXX
Voter Precinct 61661
Report Available

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What is the role of international agreements in cooperation in the fight against money laundering in Venezuela?

International agreements play an essential role in cooperation in the fight against money laundering in Venezuela. Through international treaties and agreements, countries can establish mechanisms for cooperation, information exchange and technical assistance to effectively prevent and combat money laundering. These agreements allow a coordinated response between countries, facilitate the monitoring of illicit financial flows and strengthen national capacities in the prevention and prosecution of money laundering.

What is the broad right of access and when does it apply in Brazil?

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