JUAN JOSE URBAEZ CORREDOR - 17075XXX

Comprehensive Background check of Juan Jose Urbaez Corredor - 17075XXX

Nationality Venezuelan
National citizen document 17075XXX
Voter Precinct 38171
Report Available

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Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.

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Is there any incentive or recognition system in Guatemala for financial institutions that demonstrate excellence in the identification and prevention of money laundering related to politically exposed persons?

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