ZULEIMA RAMONA RODRIGUEZ YROLA - 8612XXX

Comprehensive Background check of Zuleima Ramona Rodriguez Yrola - 8612XXX

Nationality Venezuelan
National citizen document 8612XXX
Voter Precinct 17571
Report Available

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What measures have been taken to promote the culture of reporting and the protection of money laundering whistleblowers in Mexico?

Mexico In Mexico, measures have been implemented to promote a whistleblowing culture and protect money laundering whistleblowers. Confidential and secure reporting channels have been established, both in financial institutions and in the FIU, so that people can report suspicious activities without fear of reprisals. In addition, protection mechanisms and legal benefits have been established for whistleblowers, such as identity confidentiality and non-attainment of criminal liability.

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