ROUX YONEL SALAS MONTOYA - 10897XXX

Comprehensive Background check of Roux Yonel Salas Montoya - 10897XXX

Nationality Venezuelan
National citizen document 10897XXX
Voter Precinct 31711
Report Available

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The inclusion of people with cultural diversity in access to justice in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the justice system.

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What measures have been taken to prevent the financing of terrorism in Guatemala?

Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.

How can I request a police record certificate in Guatemala?

To request a police record certificate in Guatemala, you must go to the National Civil Police (PNC) and submit an application, providing the required information, such as your identification number, pay the corresponding fees and meet the requirements established by the PNC. The PNC will issue the police record certificate once the process is completed.

What is the impact of KYC on preventing online identity theft in Mexico?

KYC has an impact on preventing online identity theft in Mexico by verifying the identity of people accessing online services, thereby reducing the risk of identity theft and online fraud.

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Implementing diversity and inclusion policies ensures that Dominican employees feel valued and respected in the workplace, which contributes to a more equitable, productive and enriching work environment for all.

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