RAFAEL SEGUNDO SUAREZ CASTILLO - 25797XXX

Comprehensive Background check of Rafael Segundo Suarez Castillo - 25797XXX

Nationality Venezuelan
National citizen document 25797XXX
Voter Precinct 43320
Report Available

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Mexico Measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico. This includes the establishment of clear and objective criteria for the occupation of relevant political positions, the promotion of selection processes based on merit and aptitudes, and the dissemination of information on appointment processes. These measures seek to prevent undue influence and ensure transparency in the designation of PEPs.

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