CESAR AUGUSTO LEWIS ISTURIZ - 6899XXX

Comprehensive Background check of Cesar Augusto Lewis Isturiz - 6899XXX

Nationality Venezuelan
National citizen document 6899XXX
Voter Precinct 3414
Report Available

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What is the scope of the right to participation of people with functional diversity in Costa Rica?

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Is it possible to obtain an electronic version of my judicial records in Guatemala?

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How is the prevention of terrorist financing addressed in the field of commercial and business activities in El Salvador?

The prevention of terrorist financing in the field of commercial and business activities in El Salvador is addressed through the application of due diligence measures. Controls are established in commercial transactions, the identification of clients and suppliers is promoted, and security protocols are applied to prevent possible cases of terrorist financing through commercial activities. In addition, collaboration between the business sector and the competent authorities is encouraged to strengthen the detection and prevention of possible risks associated with the financing of terrorism in the business environment.

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