LUIS RAMON MAITA JIMENEZ - 6554XXX

Comprehensive Background check of Luis Ramon Maita Jimenez - 6554XXX

Nationality Venezuelan
National citizen document 6554XXX
Voter Precinct 35402
Report Available

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The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

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