DANIEL ENRIQUE MORILLO VILLANUEVA - 14299XXX

Comprehensive Background check of Daniel Enrique Morillo Villanueva - 14299XXX

Nationality Venezuelan
National citizen document 14299XXX
Voter Precinct 37375
Report Available

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Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador?

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How is money laundering prevented in the construction sector in Peru?

The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.

How is the legal framework established to guarantee the safety of politically exposed people in Costa Rica?

The legal framework in Costa Rica that guarantees the safety of politically exposed people is established through laws that criminalize threats, attacks and acts of violence directed towards these people. In addition, resources are allocated for the effective implementation of security measures, which demonstrates the country's commitment to protecting political participation without fear of reprisals.

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