JOSE FRANCISCO FREITEZ VARGAS - 17308XXX

Comprehensive Background check of Jose Francisco Freitez Vargas - 17308XXX

Nationality Venezuelan
National citizen document 17308XXX
Voter Precinct 28440
Report Available

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What is the policy to promote the development of the golf tourism industry in Chile?

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What are the criteria and processes that the State of El Salvador uses to evaluate and periodically update the lists of sanctions and high-risk entities in the context of preventing terrorist financing?

The State of El Salvador uses specific criteria and rigorous processes to periodically evaluate and update the lists of sanctions and high-risk entities in the context of the prevention of terrorist financing. These criteria include factors such as economic activity, financial transactions, international ties and suspicious behavior. The evaluation is carried out on a regular basis, taking into account the most recent information available. Additionally, collaboration mechanisms with international organizations and other jurisdictions can be used to improve the effectiveness of the assessment and ensure that lists are up-to-date and accurately reflect the risks associated with terrorist financing.

How have sanctions on contractors impacted tourism development projects in Costa Rica, and what is the balance between the promotion of tourism and the preservation of the country's natural and cultural heritage?

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