ARELIS DEL CARMEN BARRAEZ PERNALETE - 12702XXX

Comprehensive Background check of Arelis Del Carmen Barraez Pernalete - 12702XXX

Nationality Venezuelan
National citizen document 12702XXX
Voter Precinct 28263
Report Available

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How is the prevention of terrorist financing addressed in the field of sports organizations and international events in El Salvador?

The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

Are there rehabilitation and reintegration mechanisms for PEPs who have been involved in acts of corruption in the Dominican Republic?

In the Dominican Republic, there are rehabilitation and reintegration programs and mechanisms for PEPs who have been involved in acts of corruption. These programs seek to promote responsibility, reparation for harm caused, and behavioral change. Active participation in justice, restitution of diverted resources and commitment to ethical practices are key elements in the rehabilitation and reintegration process of PEPs.

What is the role of the National Housing Institute (INVI) in the Dominican Republic?

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What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

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