FRANKLIN RAFAEL GARCIA AGUIAR - 7954XXX

Comprehensive Background check of Franklin Rafael Garcia Aguiar - 7954XXX

Nationality Venezuelan
National citizen document 7954XXX
Voter Precinct 34880
Report Available

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Paraguay maintains an active position in international cooperation for the prevention of money laundering. The country participates in regional and international initiatives, collaborating with other states in the fight against money laundering and transnational financial crimes. Cooperation includes the exchange of information with authorities in other countries, participation in international investigations, and adherence to international standards and agreements. This collaboration strengthens Paraguay's ability to effectively address money laundering in a global context, contributing to financial security internationally.

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What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?

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