ALBERTO JOSE ISEA MEDINA - 5172XXX

Comprehensive Background check of Alberto Jose Isea Medina - 5172XXX

Nationality Venezuelan
National citizen document 5172XXX
Voter Precinct 58670
Report Available

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What is the role of the Secretariat of Agrarian and Territorial Development in Mexico in the regularization of land tenure?

The Secretariat of Agrarian and Territorial Development has a fundamental role in the regularization of land ownership in Mexico. Its function is to promote the regularization of human settlements, regulate the use and exploitation of land, guarantee the legal security of rural and urban property, and promote the sustainable development of the territory.

What protections exist for the rights of people in situations of internal displacement in Honduras?

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What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.

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