IRVIN JESUS MENDOZA MIRANDA - 12211XXX

Comprehensive Background check of Irvin Jesus Mendoza Miranda - 12211XXX

Nationality Venezuelan
National citizen document 12211XXX
Voter Precinct 61930
Report Available

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The Financial Intelligence Unit (UIF) in Paraguay, attached to SEPRELAD, plays a crucial role within the framework of anti-money laundering legislation. The FIU is responsible for collecting, analyzing and transmitting information related to suspicious transactions to the competent authorities. In addition, it collaborates closely with other FIUs internationally to strengthen cooperation in the prevention and detection of money laundering through the exchange of information. The FIU plays a critical role in the early identification of potential financial criminal activities.

What protections exist for the rights of returned migrants in Honduras?

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