DIOMAR ANTONIO FARRERAS BOLIVAR - 20284XXX

Comprehensive Background check of Diomar Antonio Farreras Bolivar - 20284XXX

Nationality Venezuelan
National citizen document 20284XXX
Voter Precinct 15640
Report Available

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How does the National Authority for Transparency and Access to Information contribute to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism?

The National Authority for Transparency and Access to Information contributes to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism. Works on the implementation of policies and actions that strengthen transparency in various entities, guaranteeing access to relevant information and promoting a culture of transparency. Collaborates with other authorities and organizations to ensure adequate supervision and promotion of transparency, thus contributing to preventing and detecting possible cases of terrorist financing. Their work is essential to strengthen safeguards against the financing of terrorist activities in the country.

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