RAFAEL ANTONIO DELGADILLO VELA - 7616XXX

Comprehensive Background check of Rafael Antonio Delgadillo Vela - 7616XXX

Nationality Venezuelan
National citizen document 7616XXX
Voter Precinct 60607
Report Available

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The Dominican Republic addresses the risks associated with corruption in the prevention of money laundering through specific regulations and actions. Measures are applied to prevent and detect corruption in the public sector, as corruption can be linked to money laundering. AML regulations require financial institutions and obligated professionals to conduct due diligence on customer identification, including evaluating the source of funds used. Cooperation with anti-corruption authorities is promoted and reporting suspicious activities related to corruption is required. The fight against corruption and money laundering is essential to maintain the integrity of institutions and society in the Dominican Republic.

What is the electoral crime in Mexican criminal law?

The electoral crime in Mexican criminal law refers to illicit conduct that violates the integrity of the electoral process, such as fraud, vote buying, coercion or manipulation of results, and is punished with specific penalties to protect democracy and the popular will.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of competitive and high-performance sports?

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Can a debtor request a review of the terms of an asset transfer agreement in Chile?

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