CARLOS ALFREDO MOTA JIMENEZ - 25623XXX

Comprehensive Background check of Carlos Alfredo Mota Jimenez - 25623XXX

Nationality Venezuelan
National citizen document 25623XXX
Voter Precinct 46620
Report Available

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Mexico has implemented actions to promote racial and ethnic equality at the international level, including inclusion policies, recognition of cultural diversity, and promotion of the rights of indigenous and Afro-descendant peoples. Participate in international initiatives to combat racial discrimination and promote equity and social justice for all people.

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What measures are being taken in Chile to prevent and punish money laundering related to PEPs?

In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.

What is the situation of equal access to housing in Argentina?

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