CRITELIO FERNANDEZ GONZALEZ - 9722XXX

Comprehensive Background check of Critelio Fernandez Gonzalez - 9722XXX

Nationality Venezuelan
National citizen document 9722XXX
Voter Precinct 59340
Report Available

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What is the relationship between compliance and sustainable supply chain management in Chile?

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How is the relationship between money laundering and corruption addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.

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