LESVIA ASUNCION GOITIA CERERO - 7527XXX

Comprehensive Background check of Lesvia Asuncion Goitia Cerero - 7527XXX

Nationality Venezuelan
National citizen document 7527XXX
Voter Precinct 25161
Report Available

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What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

What are the legal consequences of the crime of corruption of minors in Mexico?

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