GABRIEL RAMON FONSECA MILANO - 4172XXX

Comprehensive Background check of Gabriel Ramon Fonseca Milano - 4172XXX

Nationality Venezuelan
National citizen document 4172XXX
Voter Precinct 3410
Report Available

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What are the challenges in the investigation and prosecution of money laundering in Venezuela?

The investigation and prosecution of money laundering in Venezuela faces several challenges. These include the lack of financial and technical resources to carry out exhaustive investigations, political interference in judicial processes, the lack of independence of control bodies and corruption that can compromise progress in the fight against money laundering. money. Overcoming these challenges requires strengthening judicial systems and real commitment to law enforcement.

What are Costa Rica's policies regarding the promotion of the inclusion of people with functional diversity in the workplace?

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