JONATHAN EDUARDO CASTILLO HURTADO - 22423XXX

Comprehensive Background check of Jonathan Eduardo Castillo Hurtado - 22423XXX

Nationality Venezuelan
National citizen document 22423XXX
Voter Precinct 16823
Report Available

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Mexico Citizens have a fundamental role in preventing money laundering in Mexico. As members of society, they can contribute in various ways to combat this illicit activity. First of all, it is important that they are informed about the risks and consequences of money laundering, as well as the prevention measures and reporting channels available. Citizens can be on the lookout for potential signs of suspicious activity, such as unusual transactions or opaque financial behavior, and report these situations to the appropriate authorities, such as the FIU. In addition, they can promote transparency and accountability in the areas in which they operate, promote ethics and responsibility in business, and support initiatives and policies aimed at preventing money laundering.

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Paraguayans in Spain have rights in terms of protection of personal data and privacy. Spanish legislation, in accordance with European regulations (GDPR), guarantees the protection of privacy and the appropriate handling of personal data. Citizens have the right to know what information is collected about them and how it is used, as well as the right to correct or delete such information. It is important to be informed about these rights to exercise them effectively.

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How are cases of false or incorrect judicial records addressed in Costa Rica, and what measures are taken to correct misinformation and protect the rights of those affected?

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