GIANNY JINETT ORTIZ DE NOGUERA - 10130XXX

Comprehensive Background check of Gianny Jinett Ortiz De Noguera - 10130XXX

Nationality Venezuelan
National citizen document 10130XXX
Voter Precinct 20030
Report Available

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What is the role of public policies in preventing money laundering in Venezuela?

Public policies play an essential role in preventing money laundering in Venezuela. The adoption and implementation of robust and up-to-date regulatory frameworks, effective financial regulations and adequate supervision and control mechanisms are essential to prevent and combat money laundering. Furthermore, strengthening the capacities of law enforcement institutions and promoting a culture of transparency and ethics at all levels of society are key elements in public policies to prevent money laundering.

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