MAROTH VICENTE SALAZAR NARDONE - 18227XXX

Comprehensive Background check of Maroth Vicente Salazar Nardone - 18227XXX

Nationality Venezuelan
National citizen document 18227XXX
Voter Precinct 6630
Report Available

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What are the financing options available for industry development projects in the financial planning consulting services sector in Honduras?

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What is the right to access to justice for victims of forced disappearance in El Salvador?

The right to access to justice for victims of forced disappearance in El Salvador implies that these victims have the right to seek justice, know the truth, obtain reparations and guarantee non-impunity for those responsible. This includes the right to make complaints, access thorough and impartial investigations, receive assistance and support, and obtain full reparations for harm suffered.

How are deadlines and penalties for delivery delays managed in Bolivia?

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What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?

In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.

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