JHOHANA SAULIMAR MULATO RONDON - 22726XXX

Comprehensive Background check of Jhohana Saulimar Mulato Rondon - 22726XXX

Nationality Venezuelan
National citizen document 22726XXX
Voter Precinct 26224
Report Available

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The purpose of Law 42 of 2000 in Panama is to prevent and penalize money laundering. Establishes measures and procedures for the identification and reporting of suspicious transactions, as well as cooperation with national and international authorities in the fight against this crime.

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What legislation exists to combat the crime of extortion in Guatemala?

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