MAURELIS GABRIELA LEON SILVA - 19920XXX

Comprehensive Background check of Maurelis Gabriela Leon Silva - 19920XXX

Nationality Venezuelan
National citizen document 19920XXX
Voter Precinct 19020
Report Available

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How can I apply for a residence permit for foreign investors in Colombia?

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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.

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