DAIRYS KATERIN PEREZ TORREALBA - 20259XXX

Comprehensive Background check of Dairys Katerin Perez Torrealba - 20259XXX

Nationality Venezuelan
National citizen document 20259XXX
Voter Precinct 16131
Report Available

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Is there a specific DNI for people in an irregular migration situation?

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How does money laundering affect Brazilian society?

Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return. The aim is to guarantee their dignified treatment, respect for their human rights, and assistance and support is provided to facilitate their voluntary return in a safe and orderly manner.

What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?

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