PANAYOTYTSA MIRNA FRANGOS VELLA - 5536XXX

Comprehensive Background check of Panayotytsa Mirna Frangos Vella - 5536XXX

Nationality Venezuelan
National citizen document 5536XXX
Voter Precinct 38860
Report Available

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The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.

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Rape is a crime in Ecuador and can carry prison sentences ranging from 1 to 5 years, depending on the age of the victim and the circumstances of the case. This regulation seeks to protect minors and prevent sexual abuse committed against them.

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