ELENA JOSEFINA PEREZ VASQUEZ - 3577XXX

Comprehensive Background check of Elena Josefina Perez Vasquez - 3577XXX

Nationality Venezuelan
National citizen document 3577XXX
Voter Precinct 19490
Report Available

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What is the legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification in risk lists and prevent the financing of terrorism?

The legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification on risk lists and prevent the financing of terrorism is found in the laws against money laundering and the financing of terrorism. These laws provide the legal basis for El Salvador to actively participate in international organizations and agreements related to the prevention of terrorist financing. In addition, the alignment of local regulations with international standards is promoted to strengthen cooperation and coordination in the fight against the financing of terrorism at the regional and international level.

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What is the legal position on the disclosure of genetic information in cases of assisted reproduction in Paraguay?

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What are the requirements to request a permit to open an exchange house in El Salvador?

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