LUIS RAFAEL PEREZ HERRERA - 15629XXX

Comprehensive Background check of Luis Rafael Perez Herrera - 15629XXX

Nationality Venezuelan
National citizen document 15629XXX
Voter Precinct 20670
Report Available

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El Salvador plays an active role in international cooperation for the effective application of sanctions linked to the financing of terrorism. It collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional initiatives to strengthen coordination in the identification and sanction of individuals or entities involved in terrorist activities. In addition, it shares relevant information with other countries and participates in mutual evaluation processes. International cooperation is essential to effectively address the challenges associated with financing.

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What is the importance of non-discrimination and diversity policies in compliance management in Mexican companies?

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