ANGEL CUSTODIO AMARO - 3855XXX

Comprehensive Background check of Angel Custodio Amaro - 3855XXX

Nationality Venezuelan
National citizen document 3855XXX
Voter Precinct 28840
Report Available

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What are the legal implications of custody in Mexico?

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What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?

Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.

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