JOSE BARBA GONZALEZ - 6201XXX

Comprehensive Background check of Jose Barba Gonzalez - 6201XXX

Nationality Venezuelan
National citizen document 6201XXX
Voter Precinct 3740
Report Available

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What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?

Civil society plays a crucial role in promoting transparency and accountability in the fight against money laundering in Venezuela. Through active participation, citizen surveillance and the demand for transparency from authorities and institutions, civil society can pressure for effective anti-money laundering measures to be implemented. In addition, civil society organizations can conduct investigations, report cases of money laundering and promote awareness and education about this problem in society.

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What are the laws that protect against the crime of white trafficking in Guatemala?

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