JOSE GREGORIO MOSQUERA RONDON - 18397XXX

Comprehensive Background check of Jose Gregorio Mosquera Rondon - 18397XXX

Nationality Venezuelan
National citizen document 18397XXX
Voter Precinct 63880
Report Available

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How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?

The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.

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