DAHIL AMARILIS GUAINA COLMENAREZ - 13748XXX

Comprehensive Background check of Dahil Amarilis Guaina Colmenarez - 13748XXX

Nationality Venezuelan
National citizen document 13748XXX
Voter Precinct 414
Report Available

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How are efforts coordinated between the different levels of government in Argentina to prevent money laundering?

Coordination between the different levels of government in Argentina is essential to prevent money laundering. There are inter-institutional coordination mechanisms that involve national, provincial and municipal authorities. The FIU acts as a central coordinator, facilitating collaboration between various government entities to comprehensively address money laundering throughout the country.

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