DANIEL ANTONIO OSORIO PEÑALOZA - 13891XXX

Comprehensive Background check of Daniel Antonio Osorio Peñaloza - 13891XXX

Nationality Venezuelan
National citizen document 13891XXX
Voter Precinct 43560
Report Available

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The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.

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