FRANKLIN JESUS MEDINA YEPEZ - 24229XXX

Comprehensive Background check of Franklin Jesus Medina Yepez - 24229XXX

Nationality Venezuelan
National citizen document 24229XXX
Voter Precinct 5630
Report Available

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What is the situation of the protection of children's rights in Brazil?

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What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

What protections exist for the right to freedom of thought in Costa Rica?

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