LISSETH CAROLINA LUGO HURTADO - 20277XXX

Comprehensive Background check of Lisseth Carolina Lugo Hurtado - 20277XXX

Nationality Venezuelan
National citizen document 20277XXX
Voter Precinct 62323
Report Available

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What measures are taken to protect the rights of people with mental illnesses in Honduras?

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What is the situation of the rights of women in situations of addictions in Mexico?

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What measures have been taken in Chile to prevent money laundering through casinos and games of chance?

Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.

What is the role of the Superintendency of Banks and Insurance of Ecuador?

The Superintendency of Banks and Insurance (SBS) of Ecuador is the entity in charge of supervising and regulating the activities of financial and insurance institutions in the country. Its main function is to guarantee the stability and soundness of the financial system, protect the rights of financial consumers and ensure compliance with established regulations.

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