ANA ROSA MARQUINA DE MARQUEZ - 8000XXX

Comprehensive Background check of Ana Rosa Marquina De Marquez - 8000XXX

Nationality Venezuelan
National citizen document 8000XXX
Voter Precinct 32630
Report Available

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What role do international organizations play in supervising money laundering in Venezuela?

International organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) play an important role in monitoring money laundering in Venezuela. These organizations regularly evaluate the country's efforts to combat money laundering and issue recommendations and guidelines to strengthen their systems and controls.

What is Bolivia's approach to preventing corruption in the awarding of infrastructure projects, especially when PEPs are involved?

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