JANNETH YUSNEY MAESTRE MARTINEZ - 18080XXX

Comprehensive Background check of Janneth Yusney Maestre Martinez - 18080XXX

Nationality Venezuelan
National citizen document 18080XXX
Voter Precinct 40913
Report Available

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The principle of contradiction establishes that the parties have the right to know and refute all the evidentiary elements presented by the counterparty during the criminal process, thus ensuring a fair debate and the possibility of fully exercising the right of defense.

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Money laundering can distort social mobility in Costa Rica by diverting resources from legitimate economic opportunities towards illicit activities, affecting equality of opportunity and economic growth for all.

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What is the role of citizens and civil society in preventing money laundering in Colombia?

Citizens and civil society play a fundamental role in preventing money laundering in Colombia. By being alert and reporting any suspicious activity, citizens contribute to the detection and prevention of money laundering. In addition, civil society can get involved in awareness campaigns, promote transparency and hold authorities and companies accountable to prevent money laundering.

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