FRANCISCO JAVIER GARCIA GRATEROL - 12155XXX

Comprehensive Background check of Francisco Javier Garcia Graterol - 12155XXX

Nationality Venezuelan
National citizen document 12155XXX
Voter Precinct 39113
Report Available

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What is the government's approach to promoting culture and the arts in Honduras?

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What is El Salvador's approach in supervising entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism?

El Salvador has a specific focus on the supervision of entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism. Rigorous regulations and controls are established for these entities, including user identification requirements and measures to prevent money laundering and terrorist financing. Active supervision of the fintech sector ensures that these entities operate safely and comply with the necessary standards to prevent possible risks associated with the financing of terrorism through financial technologies.

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