JUSTO PASTOR MONSALVE CARRILLO - 1522XXX

Comprehensive Background check of Justo Pastor Monsalve Carrillo - 1522XXX

Nationality Venezuelan
National citizen document 1522XXX
Voter Precinct 21030
Report Available

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The Ministry of Social Development has an important role in promoting social inclusion in Mexico. Its function is to design and execute policies and programs to reduce poverty, promote equal opportunities, strengthen social cohesion and improve the living conditions of the vulnerable and marginalized population.

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How is the verification of risk lists carried out in international transactions in Mexico?

Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.

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