WUILFRED JAVIER NOGUERA PAEZ - 18862XXX

Comprehensive Background check of Wuilfred Javier Noguera Paez - 18862XXX

Nationality Venezuelan
National citizen document 18862XXX
Voter Precinct 57521
Report Available

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The government of El Salvador has implemented policies to promote gender equality and prevent violence against women. Laws have been enacted that guarantee equal rights and opportunities, institutions specialized in caring for women have been created, awareness campaigns have been implemented, and protection and access to justice mechanisms have been strengthened. In addition, it seeks to promote the political and economic participation of women in all areas of society.

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How is money laundering addressed in the accounting services sector in Costa Rica?

Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.

What is the difference between the identity card and the passport in Venezuela?

The identity card is the main document used for the identification of Venezuelan citizens within the country, while the passport is used for international travel.

What is the retention period for judicial records in Mexico?

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