ROSA YISLENI GONZALEZ GIL - 14362XXX

Comprehensive Background check of Rosa Yisleni Gonzalez Gil - 14362XXX

Nationality Venezuelan
National citizen document 14362XXX
Voter Precinct 670
Report Available

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What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.

What is the protection of the rights of people in a situation of access to education in Panama?

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