MARCELINA ORIHUEN MARTINEZ - 8728XXX

Comprehensive Background check of Marcelina Orihuen Martinez - 8728XXX

Nationality Venezuelan
National citizen document 8728XXX
Voter Precinct 1710
Report Available

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What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the political participation of indigenous peoples?

Mexico The identification of Politically Exposed Persons in Mexico has a relevant impact in promoting the political participation of indigenous peoples. By recognizing the importance of the representation and participation of indigenous peoples in political spaces, their voice is strengthened and respect for their rights and cultures is promoted. Furthermore, the implementation of measures to prevent corruption and promote inclusion guarantees that the interests and needs of indigenous peoples are taken into account in political decision-making.

What is the role of the National Tax and Customs Directorate (DIAN) in the fight against money laundering in Colombia?

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