LEANDRO JOSE RUIZ FUTRILES - 15136XXX

Comprehensive Background check of Leandro Jose Ruiz Futriles - 15136XXX

Nationality Venezuelan
National citizen document 15136XXX
Voter Precinct 14027
Report Available

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What are the protection measures for Politically Exposed Persons in Mexico against possible violations of their personal security?

Mexico Protection measures are implemented for Politically Exposed Persons in Mexico against possible violations of their personal safety. These measures include the assignment of security personnel, risk assessment and mitigation, implementation of security protocols and coordination with the corresponding authorities. In addition, advice and training on personal safety is provided. The objective is to guarantee the physical integrity and security of the PEPs in the exercise of their public functions.

What is the contractor selection process in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture?

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What is the relationship between terrorist financing and illicit arms trafficking in Bolivia, and how can controls be improved to prevent this connection?

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