ENEIRO JOSE MENDOZA VALLADARES - 12718XXX

Comprehensive Background check of Eneiro Jose Mendoza Valladares - 12718XXX

Nationality Venezuelan
National citizen document 12718XXX
Voter Precinct 61470
Report Available

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In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of communication and access to media, including the promotion of accessible content, training of communicators in inclusive approaches and encouraging the participation of people with functional diversity in media production.

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"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.

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What is the situation of the rights of migrant workers in Venezuela?

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What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?

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