REINA ISABEL MEZA MORO - 2177XXX

Comprehensive Background check of Reina Isabel Meza Moro - 2177XXX

Nationality Venezuelan
National citizen document 2177XXX
Voter Precinct 57310
Report Available

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What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

How are environmental and sustainability risks addressed in due diligence for urban development projects in large cities in Argentina?

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How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?

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