GENESIS BEATRIZ MENDEZ AZUAJE - 20965XXX

Comprehensive Background check of Genesis Beatriz Mendez Azuaje - 20965XXX

Nationality Venezuelan
National citizen document 20965XXX
Voter Precinct 11922
Report Available

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Cooperation between the public and private sectors is essential in preventing money laundering in Venezuela. Both sectors have complementary roles: the public sector establishes regulations and monitors compliance, while the private sector implements due diligence measures and reports suspicious transactions. Active collaboration, information sharing and working together are essential to effectively detect and prevent money laundering.

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