ONESIMO DARIO FERRER GONZALEZ - 14895XXX

Comprehensive Background check of Onesimo Dario Ferrer Gonzalez - 14895XXX

Nationality Venezuelan
National citizen document 14895XXX
Voter Precinct 62930
Report Available

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Intellectual property infringement, such as piracy of copyrighted or trademarked products, can result in prison sentences and fines. In addition, infringers may be liable to compensate for financial damages caused to the rights holder.

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How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

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