ESTEFANIA JOSEFINA SCHAEL DE NAVARRO - 2142XXX

Comprehensive Background check of Estefania Josefina Schael De Navarro - 2142XXX

Nationality Venezuelan
National citizen document 2142XXX
Voter Precinct 18621
Report Available

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What role does financial education play in preventing money laundering in Venezuela?

Financial education plays a key role in preventing money laundering in Venezuela. Promoting financial education among the population helps raise awareness about the risks and consequences of money laundering, encourages the adoption of responsible financial practices and strengthens resistance to getting involved in illicit activities. Financial education can also help train citizens to identify and report suspicious transactions, which strengthens the prevention and detection of money laundering.

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