DEMETRIO HONORATO PARRAGA ESPINOZA - 22545XXX

Comprehensive Background check of Demetrio Honorato Parraga Espinoza - 22545XXX

Nationality Venezuelan
National citizen document 22545XXX
Voter Precinct 38482
Report Available

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The FIU is responsible for receiving and analyzing reports of suspicious transactions and sharing this information with the competent authorities in the fight against money laundering.

What protections exist for the rights of journalists and media workers in Honduras?

Honduras recognizes the fundamental role of journalists and media workers in society. There are laws and policies that seek to protect freedom of expression, access to information and the safety of journalists. However, cases of violence, intimidation and censorship against journalists have been reported, which represents a challenge in terms of fully guaranteeing these rights.

What is the regulatory compliance audit process in Costa Rica?

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