NEIRA JOSEFINA MIRANDA ORTEGA - 7690XXX

Comprehensive Background check of Neira Josefina Miranda Ortega - 7690XXX

Nationality Venezuelan
National citizen document 7690XXX
Voter Precinct 63470
Report Available

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How is the participation of external experts in the verification of risk lists regulated in El Salvador, and what is their role in strengthening the terrorist financing prevention system?

The participation of external experts in the verification of risk lists in El Salvador is regulated by specific provisions in the laws against money laundering and the financing of terrorism. The competent authorities can resort to the advice of experts in financial security and technology to strengthen the terrorist financing prevention system. Their role includes providing expertise, evaluating the effectiveness of existing measures and recommending improvements based on international best practice.

How does tax evasion in Costa Rica affect the government's ability to finance social programs and improve the living conditions of the population?

Tax evasion in Costa Rica can reduce the government's ability to finance social programs and improve the living conditions of the population. Less tax revenue means fewer resources available for educational, health and social welfare programs, directly affecting citizens' quality of life.

What role does the Internal Affairs Directorate of the National Civil Police play in supervising illegal conduct within the police institution in El Salvador?

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