AMALIA CHRISTINA ORTEGA DUARTE - 8606XXX

Comprehensive Background check of Amalia Christina Ortega Duarte - 8606XXX

Nationality Venezuelan
National citizen document 8606XXX
Voter Precinct 17680
Report Available

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Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.

Does the State of El Salvador carry out awareness campaigns on regulatory compliance?

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