LUIS ENRIQUEZ RUIZ DIAZ - 14705XXX

Comprehensive Background check of Luis Enriquez Ruiz Diaz - 14705XXX

Nationality Venezuelan
National citizen document 14705XXX
Voter Precinct 26580
Report Available

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How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?

The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.

What is the situation like in promoting the inclusion of older people in Honduras?

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Is it possible to use a copy of the Certificate of Participation in a Nutrition Course as an identification document in Brazil?

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