BRENDA MITZE BOLIVAR GARCIA - 14288XXX

Comprehensive Background check of Brenda Mitze Bolivar Garcia - 14288XXX

Nationality Venezuelan
National citizen document 14288XXX
Voter Precinct 14039
Report Available

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What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

Can individuals challenge the inclusion of outdated information in their disciplinary records in Mexico?

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What is the process for requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

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