MARICARMEN TORRES FRANCO - 14590XXX

Comprehensive Background check of Maricarmen Torres Franco - 14590XXX

Nationality Venezuelan
National citizen document 14590XXX
Voter Precinct 37723
Report Available

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What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?

Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.

What is being done to promote gender equality and the protection of women's rights in the digital sphere in Colombia?

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What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?

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