ALIS TERESA VERA MORINA - 3804XXX

Comprehensive Background check of Alis Teresa Vera Morina - 3804XXX

Nationality Venezuelan
National citizen document 3804XXX
Voter Precinct 58912
Report Available

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What is the National Health Infrastructure Program in Peru?

The National Health Infrastructure Program aims to improve and modernize the infrastructure of health facilities in Peru. Through construction, equipment and improvement projects for hospitals and health centers, the aim is to provide quality health services, expand care capacity and improve access to medical care throughout the country.

What measures have been implemented to strengthen the security and protection of information in the fight against money laundering in Mexico?

Mexico In Mexico, measures have been implemented to strengthen the security and protection of information in the fight against money laundering. This includes the adoption of advanced cybersecurity systems to protect sensitive data collected by financial institutions and the FIU. Security protocols are established for the exchange of confidential information between authorities and cybersecurity training is promoted to prevent cyber attacks and information leaks. Likewise, high data protection standards are required and sanctions are established for non-compliance with security regulations.

What is the role of the Central Reserve Bank (BCR) of El Salvador in the supervision and regulation of financial institutions in relation to verification on risk lists?

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