MARIA ELENA MUJICA MARQUEZ - 23483XXX

Comprehensive Background check of Maria Elena Mujica Marquez - 23483XXX

Nationality Venezuelan
National citizen document 23483XXX
Voter Precinct 28646
Report Available

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The State of El Salvador actively coordinates with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism. This coordination includes participation in meetings, initiatives and programs organized by entities such as the Financial Action Task Force (FATF), the Inter-American Development Bank (IDB) and other regional and global institutions. The exchange of experiences and good practices, as well as the adoption of international standards, are an integral part of this collaboration. Coordination with international and regional organizations strengthens the State's capacity to face global challenges associated with the financing of terrorism and guarantees effective implementation of verification measures on risk lists.

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What is the role of investment funds in Colombia?

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How are adoptions of minors who have been in foster care in Guatemala legally addressed?

Adoptions of minors who have been in foster care in Guatemala are legally addressed through evaluations of the suitability of the adopters. It seeks to provide a permanent and stable family environment for the child who has experienced foster care.

How is integrity and ethics guaranteed in the application of measures against the financing of terrorism in Paraguay?

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