YULLY ELISA HURTADO RUIZ - 21019XXX

Comprehensive Background check of Yully Elisa Hurtado Ruiz - 21019XXX

Nationality Venezuelan
National citizen document 21019XXX
Voter Precinct 19010
Report Available

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What measures are being taken to improve care for vulnerable groups in the Mexican justice system?

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How is the liability of religious institutions in cases of lack of due diligence addressed in Costa Rica, and what are the legal mechanisms to ensure that their practices adhere to ethical and moral standards?

The liability of religious institutions in cases of lack of due diligence is addressed through legal mechanisms. These mechanisms ensure that the practices of these institutions adhere to ethical and moral standards, establishing responsibilities and sanctions in case of non-compliance, with the aim of preserving the integrity of their activities and contributing to the well-being of society.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?

The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.

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