ROSALINDA SALAS SALAS - 23739XXX

Comprehensive Background check of Rosalinda Salas Salas - 23739XXX

Nationality Venezuelan
National citizen document 23739XXX
Voter Precinct 60558
Report Available

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How can internet fraud affect Brazil's participation in the global e-commerce market?

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How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

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