FRANKLIN ANTONIO DURAN MONTILLA - 6328XXX

Comprehensive Background check of Franklin Antonio Duran Montilla - 6328XXX

Nationality Venezuelan
National citizen document 6328XXX
Voter Precinct 261
Report Available

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What are the financing options available for electric transportation infrastructure development projects in Costa Rica?

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What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

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