BARTOLO JOSE CENTENO HERRERA - 18074XXX

Comprehensive Background check of Bartolo Jose Centeno Herrera - 18074XXX

Nationality Venezuelan
National citizen document 18074XXX
Voter Precinct 64430
Report Available

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What is the Disciplinary Record Certificate in Peru?

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What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?

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What are the rights of people displaced by public transportation infrastructure development projects in protected areas in El Salvador?

People displaced by public transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.

How is KYC addressed in the trust services sector in Peru?

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