EULISSE ANTONIO ALCALA - 10930XXX

Comprehensive Background check of Eulisse Antonio Alcala - 10930XXX

Nationality Venezuelan
National citizen document 10930XXX
Voter Precinct 13823
Report Available

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What are the institutions in charge of supervising and applying anti-money laundering legislation in Paraguay?

In Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying anti-money laundering legislation. SEPRELAD has the responsibility of receiving, analyzing and processing reports of suspicious operations, as well as coordinating with other institutions to combat money laundering. In addition, the State Attorney General's Office and the Specialized Unit for Economic Crimes and Anti-Corruption also play a crucial role in the investigation and prosecution of crimes related to money laundering in the judicial sphere.

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