JOSE LUIS FERMIN MOTA - 8351XXX

Comprehensive Background check of Jose Luis Fermin Mota - 8351XXX

Nationality Venezuelan
National citizen document 8351XXX
Voter Precinct 41150
Report Available

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Article 14 of the Mexican Constitution protects the procedural rights of people, guaranteeing due process, legality in detention and the presumption of innocence.

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In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering fines. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

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