WILLIAN RAYMOND RODRIGUEZ RIVAS - 7880XXX

Comprehensive Background check of Willian Raymond Rodriguez Rivas - 7880XXX

Nationality Venezuelan
National citizen document 7880XXX
Voter Precinct 30326
Report Available

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How does the State of El Salvador ensure that verification measures on risk lists are consistent with international standards and commitments assumed at the regional and international level?

The State of El Salvador ensures that verification measures in risk lists are consistent with international standards and commitments assumed at the regional and international level by aligning local regulations with the standards established by international organizations and regional agreements. The country actively participates in international and regional initiatives, such as the Financial Action Task Force (FATF) and the Egmont Group, to stay updated on global standards and commitments in preventing terrorist financing. The harmonization of measures with international standards ensures that El Salvador meets the expectations of the international community and strengthens international cooperation in the fight against the financing of terrorism.

What is the social security situation in Argentina?

Argentina has a social security system that provides medical coverage, pensions and social benefits to workers and their families. Although there has been progress in terms of coverage and access, challenges persist in terms of financing, equity, and quality of services.

What is the E-1 Visa application process for merchants or investors from Panama who wish to carry out commercial activities in the United States?

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