MARIA MIRTHA BRICEÑO DE CARRASQUERO - 1012XXX

Comprehensive Background check of Maria Mirtha Briceño De Carrasquero - 1012XXX

Nationality Venezuelan
National citizen document 1012XXX
Voter Precinct 55160
Report Available

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What are the characteristics of the employment contract in the virtual and augmented reality sector in Mexico

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How does the State of El Salvador coordinate with the international community in updating and sharing relevant information for verification on risk lists?

The State of El Salvador coordinates with the international community in updating and sharing relevant information for verification in risk lists through agreements and cooperation mechanisms. The Financial Investigation Unit (FIU) and other competent authorities participate in international networks and collaborate with international organizations, such as the Financial Action Task Force (FATF) and other financial intelligence units. The collaboration includes the exchange of information on transactions and clients suspected of being linked to terrorist financing. This international coordination strengthens El Salvador's capacity to detect and prevent possible risks associated with the financing of terrorism at a global level.

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