ANGELA YORMARY ARANGUREN ALVAREZ - 16585XXX

Comprehensive Background check of Angela Yormary Aranguren Alvarez - 16585XXX

Nationality Venezuelan
National citizen document 16585XXX
Voter Precinct 28890
Report Available

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How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

What is the role of the Ministry of Finance and Public Credit (SHCP) in Mexico?

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What is the impact of due diligence on mergers and acquisitions in the renewable energy sector in Chile?

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