CARLOS ERNESTO PEÑA PEREZ - 11037XXX

Comprehensive Background check of Carlos Ernesto Peña Perez - 11037XXX

Nationality Venezuelan
National citizen document 11037XXX
Voter Precinct 8570
Report Available

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What are the specific challenges that Venezuela faces in the fight against money laundering?

Venezuela faces a series of challenges in the fight against money laundering. These include widespread corruption in public institutions, lack of transparency in the financial sector, weakness of control and supervision systems, lack of resources for effective investigations and prosecution, and political and economic instability that makes the implementation of robust anti-money laundering measures.

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