GLADYS ALICIA REY DE SILVA - 1931XXX

Comprehensive Background check of Gladys Alicia Rey De Silva - 1931XXX

Nationality Venezuelan
National citizen document 1931XXX
Voter Precinct 28131
Report Available

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The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.

Can judicial records in Colombia be used as criteria for admission to educational institutions?

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