LIGIA TERESA ARTEAGA DE NITRI - 1786XXX

Comprehensive Background check of Ligia Teresa Arteaga De Nitri - 1786XXX

Nationality Venezuelan
National citizen document 1786XXX
Voter Precinct 9610
Report Available

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How is international cooperation promoted in the prevention of terrorist financing in Guatemala?

Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.

How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?

The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.

What is the importance of transparency in PEP's financial activities to strengthen trust in the political system in Bolivia?

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How is the identity of users verified in food delivery and home meal service applications in Peru?

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