ALEXANDER FABIAN CASTRO ROMERO - 13101XXX

Comprehensive Background check of Alexander Fabian Castro Romero - 13101XXX

Nationality Venezuelan
National citizen document 13101XXX
Voter Precinct 63420
Report Available

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What is the situation of the payment protection insurance market in Argentina?

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Does the judicial record in Mexico include information on rehabilitation measures or social reintegration programs?

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What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?

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What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?

In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to religious discrimination in Colombia?

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