CRIFF NELSON MILLA GARCIA - 18475XXX

Comprehensive Background check of Criff Nelson Milla Garcia - 18475XXX

Nationality Venezuelan
National citizen document 18475XXX
Voter Precinct 9940
Report Available

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Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.

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