YULIMAR GUZMAN RODRIGUEZ - 12150XXX

Comprehensive Background check of Yulimar Guzman Rodriguez - 12150XXX

Nationality Venezuelan
National citizen document 12150XXX
Voter Precinct 40731
Report Available

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What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?

Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.

How is the verification of risk lists applied in the infrastructure construction sector in Mexico?

Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

What are the regulations on the deduction of interest on mortgage loans in Costa Rica?

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