DANILO RAFAEL GUTIERREZ ZAPATA - 5072XXX

Comprehensive Background check of Danilo Rafael Gutierrez Zapata - 5072XXX

Nationality Venezuelan
National citizen document 5072XXX
Voter Precinct 17930
Report Available

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What is the role of capital control agencies in preventing money laundering in Venezuela?

Capital control agencies play an important role in preventing money laundering in Venezuela. These organizations supervise and regulate international financial transactions, controlling capital flows and verifying their origin and destination. In addition, they may impose restrictions and sanctions on transactions that are suspicious or related to illicit activities, making it difficult to launder illicit funds through international transfers.

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