ERIKA MERCEDES MARIÑO CARABALLO - 10829XXX

Comprehensive Background check of Erika Mercedes Mariño Caraballo - 10829XXX

Nationality Venezuelan
National citizen document 10829XXX
Voter Precinct 37742
Report Available

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What is the importance of having a solid legal framework for the imposition of sanctions linked to the financing of terrorism in El Salvador?

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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