FRANCISCO JOSE MALDONADO VILLARREAL - 9497XXX

Comprehensive Background check of Francisco Jose Maldonado Villarreal - 9497XXX

Nationality Venezuelan
National citizen document 9497XXX
Voter Precinct 18710
Report Available

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What are the rights of employees in situations of maternity or paternity leave?

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How to coordinate the State of El Salvador with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism?

The State of El Salvador actively coordinates with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism. This coordination includes participation in meetings, initiatives and programs organized by entities such as the Financial Action Task Force (FATF), the Inter-American Development Bank (IDB) and other regional and global institutions. The exchange of experiences and good practices, as well as the adoption of international standards, are an integral part of this collaboration. Coordination with international and regional organizations strengthens the State's capacity to face global challenges associated with the financing of terrorism and guarantees effective implementation of verification measures on risk lists.

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