LUIS ISAACC RAMIREZ ZERPA - 10166XXX

Comprehensive Background check of Luis Isaacc Ramirez Zerpa - 10166XXX

Nationality Venezuelan
National citizen document 10166XXX
Voter Precinct 49040
Report Available

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How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?

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How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

What happens if a debtor is not properly notified about a seizure in Peru?

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What is the government's policy regarding the promotion of sport as a tool for social inclusion and human development?

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