YUSMARY VALENTINA GIL - 15044XXX

Comprehensive Background check of Yusmary Valentina Gil - 15044XXX

Nationality Venezuelan
National citizen document 15044XXX
Voter Precinct 99090
Report Available

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Mexico Politically Exposed Persons in Mexico have a relevant role in promoting transparency in the management of natural and mineral resources. As political leaders and decision-makers, they can promote policies and regulations that guarantee transparency in the granting of permits and licenses for the exploitation of natural resources, as well as in the management of the income generated by these activities. This helps prevent corruption and ensures that the benefits of these resources are used equitably and sustainably.

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Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card abroad?

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How is the use of cash and cash transactions regulated in Mexico to prevent money laundering?

The use of cash and cash transactions in Mexico is regulated to prevent money laundering. There are limits on cash transactions and financial institutions are required to report large and suspicious transactions. This helps track and prevent money laundering involving cash.

Can people with criminal records in Mexico vote in elections?

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What is the role of educational institutions in promoting human rights in Mexico?

Educational institutions have a fundamental role in the promotion of human rights in Mexico through the training of critical citizens aware of their rights and responsibilities, the integration of content on human rights in the study plans, the promotion of democratic values and of peaceful coexistence, and participation in human rights education activities and programs at the community and social level.

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