ANA DOLORES DUERTO - 783XXX

Comprehensive Background check of Ana Dolores Duerto - 783XXX

Nationality Venezuelan
National citizen document 783XXX
Voter Precinct 6151
Report Available

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What is the role of migration in the construction of transnational identities in Mexico?

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How are money laundering cases involving prominent political figures in Bolivia handled?

Bolivia approaches money laundering cases involving prominent political figures with a rigorous and transparent approach. The investigation is carried out independently and without political interference. Justice is applied impartially, and if guilt is determined, corresponding sanctions and measures are applied, regardless of the political status of those involved.

How is international collaboration addressed to prevent money laundering in Peru, especially in the exchange of information with other countries?

Peru addresses international collaboration in the prevention of money laundering through bilateral and multilateral agreements. Participate in networks and platforms that facilitate the exchange of financial information with other countries. International cooperation is essential to track cross-border transactions and coordinate efforts in the fight against money laundering globally.

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