LEXAIDA RENGEL DE RODRIGO - 583XXX

Comprehensive Background check of Lexaida Rengel De Rodrigo - 583XXX

Nationality Venezuelan
National citizen document 583XXX
Voter Precinct 37852
Report Available

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What are the risks associated with Politically Exposed Persons in Mexico?

Mexico Politically Exposed Persons in Mexico may be exposed to various risks, such as the risk of corruption, the risk of being used for money laundering or terrorist financing, and the risk of being subject to undue pressure or blackmail due to their position. policy. Therefore, it is essential to implement appropriate measures to mitigate these risks and protect the integrity of the political and financial system.

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