MARLLURIS MERLI CUEVAS MENDEZ - 18838XXX

Comprehensive Background check of Marlluris Merli Cuevas Mendez - 18838XXX

Nationality Venezuelan
National citizen document 18838XXX
Voter Precinct 11665
Report Available

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How are labor demands related to the lack of recognition of rights for LGBTQ+ workers in Argentina addressed?

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What measures are being taken to combat gender violence in the family in Mexico?

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How does the executive branch in El Salvador promote due diligence in the protection of the rights of children and adolescents?

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What is the role of the State of El Salvador in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists?

The State of El Salvador has an active role in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists. Mandatory training programs are established that address key aspects of due diligence, including verification against sanctions lists. The Superintendency of the Financial System (SSF) and other competent authorities collaborate with educational institutions and specialized organizations to offer updated training programs. This initiative ensures that personnel are properly trained to comply with risk list verification obligations and contribute to strengthening the capacity of the financial and non-financial sector in the prevention of terrorist financing.

What are the investment options in the mining sector in Peru?

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