JESSELIA ELIANI CASTRO CORDERO - 23577XXX

Comprehensive Background check of Jesselia Eliani Castro Cordero - 23577XXX

Nationality Venezuelan
National citizen document 23577XXX
Voter Precinct 6480
Report Available

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What rights does the landlord have to inspect the property during the tenancy?

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What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?

International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.

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