CARMEN AIDE LAGUNA DE NAVA - 5035XXX

Comprehensive Background check of Carmen Aide Laguna De Nava - 5035XXX

Nationality Venezuelan
National citizen document 5035XXX
Voter Precinct 61370
Report Available

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What is the role of civil society in preventing money laundering in Venezuela?

Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.

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