DISNAYR YULISETH BARRETO RUIZ - 14088XXX

Comprehensive Background check of Disnayr Yuliseth Barreto Ruiz - 14088XXX

Nationality Venezuelan
National citizen document 14088XXX
Voter Precinct 14024
Report Available

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Mexico Freedom of religion in Mexico is protected by the Constitution. Everyone has the right to profess the religion of their choice, as well as to change their religion or not to profess any religion. In addition, discrimination on religious grounds is prohibited and the exercise of individual and collective rights associated with freedom of religion is guaranteed, such as the practice of rites and ceremonies, the construction of places of worship and the dissemination of religious beliefs.

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What is the impact of PEP supervision on foreign investment in Peru?

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What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?

Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.

What is the deadline to request rectification of a birth certificate in Peru?

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