ELIZABETH MAZA DE LIRA - 5390XXX

Comprehensive Background check of Elizabeth Maza De Lira - 5390XXX

Nationality Venezuelan
National citizen document 5390XXX
Voter Precinct 736
Report Available

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What is the role of whistleblower protection programs in the fight against money laundering in Venezuela?

Whistleblower protection programs play an important role in the fight against money laundering in Venezuela. These programs provide protection and security to people who dare to report money laundering activities and collaborate with authorities in the investigation and prosecution of these crimes. By guaranteeing the confidentiality and security of whistleblowers, the active participation of society in the prevention and detection of money laundering is encouraged, which contributes to dismantling criminal networks and strengthening control and prosecution mechanisms.

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