ANA IRIS BENITEZ ZAMBRANO - 8107XXX

Comprehensive Background check of Ana Iris Benitez Zambrano - 8107XXX

Nationality Venezuelan
National citizen document 8107XXX
Voter Precinct 49800
Report Available

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How does El Salvador coordinate with international financial institutions to ensure the effective implementation of sanctions?

El Salvador coordinates with international financial institutions to ensure the effective implementation of sanctions. Communication and collaboration mechanisms were established with banks and financial entities globally, sharing information about sanctioned individuals or entities. In addition, the constant updating of internal procedures and regulations is promoted to be aligned with the best international practices in the application of sanctions related to the financing of terrorism.

What is the situation of the rights of people internally displaced due to armed conflicts in Guatemala?

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What is the habeas corpus action process in Peru and when is it used to protect people's personal freedom?

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