ANA ROSA MOJICA SILVA - 17338XXX

Comprehensive Background check of Ana Rosa Mojica Silva - 17338XXX

Nationality Venezuelan
National citizen document 17338XXX
Voter Precinct 13840
Report Available

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What is Ecuador's position in relation to the right to identity and nationality?

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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.

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