ROSALIS LISSETH BARRETO SANCHEZ - 14729XXX

Comprehensive Background check of Rosalis Lisseth Barreto Sanchez - 14729XXX

Nationality Venezuelan
National citizen document 14729XXX
Voter Precinct 9570
Report Available

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What measures have been adopted to prevent the use of virtual currencies in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual currencies in money laundering. Regulations have been established that cover both cryptocurrency companies and individual users of these virtual currencies. These regulations include the identification and verification of users, monitoring of transactions and reporting suspicious activities to the FIU. In addition, international cooperation is promoted for the exchange of information and the monitoring of suspicious transactions carried out with virtual currencies.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to public spaces and accessible transportation services?

People with disabilities in Guatemala face challenges in accessing public spaces and accessible transportation services due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public spaces, buildings and transport, as well as to ensure equitable access to adapted transport services and assistance for people with disabilities.

Can I apply for a Passport if I am a minor in Honduras?

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What measures are taken to prevent retaliation against extradited individuals in Mexico?

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