ALEXIS ANDRES CORRALES PEÑA - 12416XXX

Comprehensive Background check of Alexis Andres Corrales Peña - 12416XXX

Nationality Venezuelan
National citizen document 12416XXX
Voter Precinct 36902
Report Available

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What sanctions do institutions that do not comply with AML laws face in Mexico?

Institutions that do not comply with AML laws in Mexico may face financial penalties, revocation of their license to operate, and criminal sanctions for their directors. They may also be subject to investigations and significant fines.

What is the right to protection of the rights of people in situations of gender violence in El Salvador?

The right to protection of the rights of people in situations of gender violence in El Salvador implies that all people have the right to live free of violence, including gender-based violence. This includes the right to protection from domestic violence, sexual violence, stalking, human trafficking and other forms of gender-based violence. Furthermore, it implies the right to justice, reparation and support for victims.

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