LUIYIS ANTONIO SARMIENTO MERCADO - 23696XXX

Comprehensive Background check of Luiyis Antonio Sarmiento Mercado - 23696XXX

Nationality Venezuelan
National citizen document 23696XXX
Voter Precinct 13220
Report Available

Recommended articles

What is the right to protection of indigenous peoples in Argentina?

The right to protection of indigenous peoples in Argentina implies guaranteeing respect and protection of the rights of indigenous peoples, including their territorial, cultural, social and political rights. This includes recognition of their lands and resources, participation in decision-making that affects them, and promotion of development policies that respect their identity and worldview.

What is the definition of judicial records?

A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.

What are the rights of people in situations of unequal access to justice for people who are victims of discrimination in Colombia?

People in situations of unequal access to justice for people who are victims of discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal proceedings related to The discrimination.

What is the role of civil society in preventing money laundering in Guatemala?

Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.

How is regulatory compliance related to business ethics in Chile?

Regulatory compliance and business ethics are closely related in Chile, as compliance with ethical laws and regulations is essential to building a solid reputation and maintaining the trust of stakeholders.

What does AML mean and what is its importance in Paraguay?

AML stands for "Anti Money Laundering" and refers to measures and regulations aimed at preventing money laundering and the financing of terrorism. It is important in Paraguay to protect the integrity of the financial system and prevent illegal activities.

Other profiles similar to Luiyis Antonio Sarmiento Mercado