NICOMEDES DEL CARMEN SANTANA - 5734XXX

Comprehensive Background check of Nicomedes Del Carmen Santana - 5734XXX

Nationality Venezuelan
National citizen document 5734XXX
Voter Precinct 9941
Report Available

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How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

What are the identity validation practices in the process of participation in programs to support gender diversity in the workplace in Argentina?

In programs to support gender diversity, identity validation may include the presentation of the DNI, confirmation of gender identity and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that promote gender diversity in a legitimate and respectful manner.

How can I obtain the National Identity Document (DNI) in Peru?

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What is the position of Panamanian legislation regarding complicity in cases of environmental crimes?

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What sanction measures exist in Bolivia for natural or legal persons who facilitate money laundering?

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