LIGIA RUFINA AMARISTA - 10218XXX

Comprehensive Background check of Ligia Rufina Amarista - 10218XXX

Nationality Venezuelan
National citizen document 10218XXX
Voter Precinct 3521
Report Available

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EL Salvador maintains close diplomatic and commercial relations with other Central American countries, participating in regional agreements and integration projects.

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The State of El Salvador actively coordinates with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism. This coordination includes participation in meetings, initiatives and programs organized by entities such as the Financial Action Task Force (FATF), the Inter-American Development Bank (IDB) and other regional and global institutions. The exchange of experiences and good practices, as well as the adoption of international standards, are an integral part of this collaboration. Coordination with international and regional organizations strengthens the State's capacity to face global challenges associated with the financing of terrorism and guarantees effective implementation of verification measures on risk lists.

What is the impact of an embargo on cooperation in promoting social inclusion and reducing inequality in El Salvador?

An embargo may affect cooperation in promoting social inclusion and reducing inequality in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to reduce social gaps and promote equal opportunities for all citizens. Furthermore, lack of access to financing and support can hinder efforts to improve the quality of life of the most vulnerable groups and promote an inclusive and equitable society.

What is the penalty for the crime of arms trafficking in Ecuador?

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