RICARDO ENRIQUE CADENAS PEREZ - 18306XXX

Comprehensive Background check of Ricardo Enrique Cadenas Perez - 18306XXX

Nationality Venezuelan
National citizen document 18306XXX
Voter Precinct 61870
Report Available

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How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

What is the official currency of Honduras and how is the exchange rate managed?

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