YLIANA LISETH LOPEZ LOPEZ - 18264XXX

Comprehensive Background check of Yliana Liseth Lopez Lopez - 18264XXX

Nationality Venezuelan
National citizen document 18264XXX
Voter Precinct 9880
Report Available

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Actions are being implemented to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico, such as the promotion of inclusion and non-discrimination policies, training of employers and workers in sexual and gender diversity, the creation of mechanisms reporting and protection, and the promotion of safe work spaces that respect diversity.

What is the relationship between the prevention of money laundering and the financing of terrorism in Peru?

The prevention of money laundering and the financing of terrorism are closely related. Money obtained through illicit activities, such as money laundering, can be used to finance terrorist activities. Therefore, anti-money laundering measures are essential to prevent illicit funds from reaching terrorist organizations. Peru, as part of its commitment to the international community, works on the detection and prevention of both money laundering and terrorist financing.

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What is the role of the State in protecting crime victims in Panama?

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