ALESSANDRA SAHONERO SALAY - 6183XXX

Comprehensive Background check of Alessandra Sahonero Salay - 6183XXX

Nationality Venezuelan
National citizen document 6183XXX
Voter Precinct 2930
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on nationality in Colombia?

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What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?

PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.

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How can organizations in Mexico protect themselves against employee phishing?

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