ALICIA FRANSCELIS BOLIVAR DE TORRES - 12990XXX

Comprehensive Background check of Alicia Franscelis Bolivar De Torres - 12990XXX

Nationality Venezuelan
National citizen document 12990XXX
Voter Precinct 26010
Report Available

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What is "impoverishment" in money laundering and how is it addressed in Mexico?

Mexico "Impoverishment" is an indirect consequence of money laundering that affects society in general. It refers to the negative impact that money laundering has on economic development, the distribution of wealth and the quality of life of the population. When illicit resources are laundered and reintroduced into the legal economy, this can generate distortions and imbalances that harm vulnerable sectors and limit opportunities for sustainable economic growth. In Mexico, impoverishment is addressed through policies and programs of economic development, financial inclusion and combating inequality. In addition, preventing and combating money laundering contributes to protecting resources and promoting more equitable and sustainable economic development.

What is the right to gender equality in El Salvador?

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What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?

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What remedies are available to alimony recipients in Mexico if the debtor files for bankruptcy or insolvency?

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