CRUZ ALI SANCHEZ QUIROZ - 22510XXX

Comprehensive Background check of Cruz Ali Sanchez Quiroz - 22510XXX

Nationality Venezuelan
National citizen document 22510XXX
Voter Precinct 16947
Report Available

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How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

How is civil society involved in the formulation and review of regulations for exposed people in Paraguay?

Civil society is actively involved in the formulation and review of regulations for exposed people in Paraguay, participating in public consultations and providing valuable perspectives to strengthen the effectiveness of the regulations.

Can you provide details about your last charitable donation registered in Ecuador?

My last charitable donation was to [Organization Name] on [Date of Donation].

Can child support agreements in the Dominican Republic be modified over time?

Yes, child support agreements in the Dominican Republic can be modified over time if the parties' circumstances change. This could include changes in the debtor's income or the beneficiary's needs. The modification is made through the court, and it must be demonstrated that there is a valid reason for the change

What is the role of the State in promoting equal opportunities in the workplace in Panama?

The State plays a crucial role in promoting equal opportunities in the workplace in Panama, ensuring that laws and policies promote non-discrimination and gender equality.

What is the role of lawyers in a seizure process in the Dominican Republic?

Lawyers play an essential role in a seizure process in the Dominican Republic by representing the parties involved, providing legal advice, filing legal documents, and defending the rights of their clients.

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