FRENESIS ANELITZE BARRETO HERNANDEZ - 24171XXX

Comprehensive Background check of Frenesis Anelitze Barreto Hernandez - 24171XXX

Nationality Venezuelan
National citizen document 24171XXX
Voter Precinct 9916
Report Available

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What is the role of intelligence agencies in the fight against money laundering in Venezuela?

Intelligence agencies play a crucial role in the fight against money laundering in Venezuela. These agencies are responsible for collecting and analyzing relevant information to detect patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations and authorities in charge of investigating and prosecuting money laundering, facilitating the exchange of information and providing technical support in investigations.

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