HIPOLITO LUIS DELGADO BARROSO - 5140XXX

Comprehensive Background check of Hipolito Luis Delgado Barroso - 5140XXX

Nationality Venezuelan
National citizen document 5140XXX
Voter Precinct 36671
Report Available

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Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.

What are the sanctions for those who participate in the falsification of documents related to the Civil Registry in Panama?

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What specific regulations apply to identity validation in the shipbuilding sector in Peru?

In the shipbuilding sector in Peru, identity validation is subject to specific regulations issued by the National Superintendence of Customs and Tax Administration (SUNAT). These regulations may include security and identity verification requirements to ensure the authenticity of professionals and workers involved in shipbuilding projects.

What is the name of your last participation in a sports injury prevention program in Ecuador?

My last participation in a sports injury prevention program was at [Program Name] during [Date of Participation].

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