CIRILO ANTONIO DIAZ MARIN - 538XXX

Comprehensive Background check of Cirilo Antonio Diaz Marin - 538XXX

Nationality Venezuelan
National citizen document 538XXX
Voter Precinct 6800
Report Available

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Educational and academic institutions in El Salvador play an important role in promoting awareness of terrorist financing and applicable sanctions. They collaborate in the incorporation of content related to the prevention of terrorist financing in academic programs, promote research in this area and participate in educational campaigns to raise awareness among students and communities about the associated risks. In addition, collaboration between educational institutions and competent authorities is promoted to strengthen training in this area.

What requirements must be met for the sale of real estate to foreigners in Mexico?

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How is transparency ensured in the financing of political campaigns to avoid the undue influence of PEP in the electoral process in Bolivia?

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What are the characteristics of the employment contract in the genetic engineering sector in Mexico

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What is meant by access to public information and how is it promoted in relation to politically exposed people in Ecuador?

Access to public information refers to the right of people to request and receive information about public sector activities, decisions and documents. In Ecuador, access to public information in relation to politically exposed people is promoted through the Organic Law of Transparency and Access to Public Information. This law establishes the procedures for requesting information, response times and legal exceptions. In addition, active transparency is encouraged by PEPs, which consists of the proactive and accessible disclosure of relevant information about their management.

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