EFREN ENRIQUE SANZ ESPINOZA - 19497XXX

Comprehensive Background check of Efren Enrique Sanz Espinoza - 19497XXX

Nationality Venezuelan
National citizen document 19497XXX
Voter Precinct 39447
Report Available

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Having a solid legal framework for the imposition of sanctions linked to terrorist financing in El Salvador is crucial. A robust legal framework provides the basis for the identification, application and effective enforcement of sanctions against individuals or entities involved in terrorist activities. This framework establishes the procedures, criteria and mechanisms necessary to ensure that sanctions are proportionate and comply with international standards. Additionally, it provides authorities with the necessary legal authority to crack down on terrorist financing, thereby contributing to national and international security.

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of migrants and refugees?

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What is provisional custody in Venezuela?

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Does Paraguayan legislation establish any limits on rent increases, and what is the role of the State in regulating rental prices in the real estate market?

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