ANIBAL ANTONIO RIVAS ALONZO - 6857XXX

Comprehensive Background check of Anibal Antonio Rivas Alonzo - 6857XXX

Nationality Venezuelan
National citizen document 6857XXX
Voter Precinct 2940
Report Available

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How are adoptions of minors who have been in violence prevention education programs based on political orientation in Guatemala legally addressed?

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What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

How are corruption risks managed in international contracts involving Ecuadorian contractors?

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