ALEJANDRO ALFREDO BARRIOS BENKO - 13194XXX

Comprehensive Background check of Alejandro Alfredo Barrios Benko - 13194XXX

Nationality Venezuelan
National citizen document 13194XXX
Voter Precinct 99096
Report Available

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Mexico Protection measures are implemented for Politically Exposed Persons in Mexico against possible violations of their personal safety. These measures include the assignment of security personnel, risk assessment and mitigation, implementation of security protocols and coordination with the corresponding authorities. In addition, advice and training on personal safety is provided. The objective is to guarantee the physical integrity and security of the PEPs in the exercise of their public functions.

What is the procedure to request a pension for occupational illness in Bolivia?

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What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?

Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.

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