CARMEN DORAIDA BARRETO - 13589XXX

Comprehensive Background check of Carmen Doraida Barreto - 13589XXX

Nationality Venezuelan
National citizen document 13589XXX
Voter Precinct 14015
Report Available

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In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

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What are the legal consequences of human trafficking in Colombia?

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What are the laws and sanctions related to the crime of espionage in Chile?

In Chile, espionage is considered a crime and is punishable by the Penal Code and the State Intelligence Law. This crime involves obtaining, revealing or transmitting classified or confidential information illegally, compromising the security of the State. Sanctions for espionage can include prison sentences and fines, as well as security and information protection measures.

What is the national money laundering risk assessment and how is it carried out in Ecuador?

The national money laundering risk assessment is a process that aims to identify and assess the country's risks and vulnerabilities in relation to money laundering. In Ecuador, this process is carried out through the analysis of financial information, case studies and the participation of experts. Risk assessment provides a solid foundation for developing more effective anti-money laundering strategies and policies.

What is the situation of fishing and marine conservation in Honduras?

Fishing is an important activity in Honduras, especially in coastal and marine regions. However, overfishing and the degradation of marine ecosystems represent challenges for the sustainability of the fishing industry and the conservation of marine biodiversity.

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