KERRY RAFAEL MENDEZ ASCANIO - 19964XXX

Comprehensive Background check of Kerry Rafael Mendez Ascanio - 19964XXX

Nationality Venezuelan
National citizen document 19964XXX
Voter Precinct 25610
Report Available

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What information about sanctioned contractors is publicly accessible in El Salvador?

In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.

What actions are taken to prevent and detect money laundering related to politically exposed persons in Peru?

Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.

How is the motivation and commitment of a candidate evaluated in the selection process in Peru?

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