DAYANA ALEJANDRA SILVA ROMERO - 13078XXX

Comprehensive Background check of Dayana Alejandra Silva Romero - 13078XXX

Nationality Venezuelan
National citizen document 13078XXX
Voter Precinct 17510
Report Available

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How are money laundering investigations involving public figures or politicians handled in Argentina?

Money laundering investigations involving public figures or politicians in Argentina are handled with special attention and transparency. The same rigorous procedures apply, but with additional emphasis on the independence and objectivity of investigations. The FIU and other competent authorities guarantee that these investigations are carried out impartially, collaborating with justice and ensuring due legal process.

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