FIRLANDIA BETZABE MOLINA MENDOZA - 12979XXX

Comprehensive Background check of Firlandia Betzabe Molina Mendoza - 12979XXX

Nationality Venezuelan
National citizen document 12979XXX
Voter Precinct 4961
Report Available

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Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

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Can a debtor request the release of assets seized in Peru within a specific period?

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