MANUEL ALEJANDRO SICIRUCA ZAVALA - 18323XXX

Comprehensive Background check of Manuel Alejandro Siciruca Zavala - 18323XXX

Nationality Venezuelan
National citizen document 18323XXX
Voter Precinct 3643
Report Available

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How is transparency ensured in the process of identifying politically exposed people in Guatemala?

Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.

What is the role of international organizations in mitigating the effects of an embargo in Costa Rica?

International organizations play a crucial role in mitigating the effects of an embargo on Costa Rica. They can provide humanitarian assistance, technical and financial support, as well as coordinate cooperation between different countries and actors. These organizations can work together with the government and civil society to address the socioeconomic, political and humanitarian challenges generated by the embargo. Additionally, they can advocate for the protection of human rights and promote peaceful solutions through dialogue and mediation. Your presence and collaboration are essential to guarantee the necessary assistance and protection of the affected population during an embargo.

What is being done to prevent and address gender-based violence on social media in El Salvador?

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