SAMUEL WILLIANS GONZALEZ CASTILLO - 15193XXX

Comprehensive Background check of Samuel Willians Gonzalez Castillo - 15193XXX

Nationality Venezuelan
National citizen document 15193XXX
Voter Precinct 60579
Report Available

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Disciplinary records can have a significant impact on a professional's ability to practice their profession in El Salvador. Disciplinary sanctions may result in temporary suspensions or license revocations, limiting professional practice.

How is transparency promoted in international transactions in Mexico?

Mexico promotes transparency in international transactions through the regulation of foreign exchange operations, the obligation to report international fund transfers and the identification of PEPs, which helps prevent the misuse of international transactions for money laundering. .

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No, an expired Ecuadorian identity card is not valid as an identification document within the country. It is necessary to renew it to have an updated and valid document.

What is the system for protecting the rights of people with HIV/AIDS in Mexico?

Mexico has a system to protect the rights of people with HIV/AIDS that seeks to guarantee their access to medical care, treatment and comprehensive support. Non-discrimination is promoted, prevention programs are promoted and the confidentiality of information related to HIV/AIDS is protected.

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