RAMON VINICIO PEREA GONZALEZ - 3113XXX

Comprehensive Background check of Ramon Vinicio Perea Gonzalez - 3113XXX

Nationality Venezuelan
National citizen document 3113XXX
Voter Precinct 60730
Report Available

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What is Chile's approach to the supervision and regulation of electronic money institutions in preventing money laundering?

Chile supervises and regulates electronic money institutions to ensure they comply with AML regulations. This includes verifying user identity and monitoring transactions to prevent money laundering.

Can sanctions be applied to contractors for non-compliance in private projects in El Salvador?

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What is the situation of the rights of women with disabilities in Costa Rica in relation to accessibility?

Women with disabilities in Costa Rica have rights in relation to accessibility. This includes access to accessible physical environments, to adapted transport services, to communication and information in accessible formats, and to participation in social, cultural and political life without barriers. Costa Rica has implemented measures to guarantee equal opportunities and full inclusion of women with disabilities in all aspects of society.

What legal resources exist for the rehabilitation of people with judicial records in Bolivia?

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