CARMEN MAGALYS LINERO MORA - 15637XXX

Comprehensive Background check of Carmen Magalys Linero Mora - 15637XXX

Nationality Venezuelan
National citizen document 15637XXX
Voter Precinct 6310
Report Available

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How is cooperation and the exchange of information between El Salvador and other countries promoted in the fight against the financing of terrorism?

Cooperation and exchange of information between El Salvador and other countries in the fight against terrorist financing are promoted through active participation in bilateral agreements and international forums. Salvadoran authorities collaborate with their counterparts in other countries, exchanging relevant information on possible threats and cases of terrorist financing. In addition, coordination mechanisms are strengthened and participation is made in regional and global initiatives to jointly address the challenges associated with the financing of terrorism at the international level.

Can a person with a judicial record be disqualified from acquiring an amateur radio license in Peru?

In Peru, having a criminal record is not usually an automatic reason for disqualification from acquiring an amateur radio license. Obtaining an amateur radio license is governed by specific regulations, and judicial records may not be a determining factor unless they are related to specific crimes that affect the security of communications.

What is the employment contract in the sustainable gastronomy sector in Mexican commercial law?

The employment contract in the sustainable gastronomy sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, production, promotion or marketing of foods and beverages, with a focus on environmental sustainability, social and economic, through the use of local, organic, seasonal ingredients and sustainable cooking practices, under the direction of an employer, in exchange for remuneration.

What is the penalty for individuals who carry out financial transactions to conceal or disguise the origin of illicit funds in El Salvador?

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