FANIT MARIA SOLANO DE MORILLO - 7071XXX

Comprehensive Background check of Fanit Maria Solano De Morillo - 7071XXX

Nationality Venezuelan
National citizen document 7071XXX
Voter Precinct 16850
Report Available

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What is being done to prevent and address gender violence among migrant and refugee women in Venezuela?

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What is "integration" in the money laundering process and how is it combated in Mexico?

Mexico "Integration" is the final stage of the money laundering process in which illicit funds are reintroduced into the legal economy and used as legitimate assets. In Mexico, the integration of illicit funds is combated through more rigorous financial supervision, the detection of suspicious operations and collaboration with other jurisdictions. Controls and regulations are implemented that make it difficult to introduce illicit funds into the financial system and exhaustive investigations are carried out to identify and sanction those responsible for the integration of illicit funds.

What is the crime of sabotage in Mexican criminal law?

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