SULKY COROMOTO ALVARADO CAÑIZALEZ - 14353XXX

Comprehensive Background check of Sulky Coromoto Alvarado Cañizalez - 14353XXX

Nationality Venezuelan
National citizen document 14353XXX
Voter Precinct 29612
Report Available

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What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?

SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.

How is the authenticity of a service contract for environmental consulting services verified in the Dominican Republic?

The authenticity of an environmental consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the environmental consulting services, the environmental projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the environmental consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of environmental consulting service contracts is important to carry out projects that comply with environmental regulations and promote sustainability.

How has Mexico's foreign policy impacted the promotion of public health internationally?

Mexico's foreign policy has impacted the promotion of public health internationally by promoting health cooperation initiatives, sharing best practices and experiences, and contributing to the global response to pandemics and health emergencies. Mexico participates in organizations such as the WHO and collaborates with other countries to strengthen health systems and prevent communicable diseases.

What is the regulatory framework in Panama for the prevention of terrorist financing?

Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.

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