ROBERTO PARRA GUTIERREZ - 8102XXX

Comprehensive Background check of Roberto Parra Gutierrez - 8102XXX

Nationality Venezuelan
National citizen document 8102XXX
Voter Precinct 48300
Report Available

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How are disciplinary records considered when hiring professionals as lawyers in Panama?

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What organization in Mexico is responsible for protecting human rights?

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How are specific financial sanctions determined in El Salvador against individuals or entities linked to the financing of terrorism?

Specific financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined by identifying individuals or groups associated with terrorist activities. The Financial Investigation Unit (FIU) and other competent authorities analyze financial information, intelligence and cooperate with international organizations to identify possible threats. Once identified, measures such as asset freezing and financial restrictions are applied. The process is carried out in accordance with national regulations and El Salvador's international commitments in the fight against the financing of terrorism.

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