FRANKLIN DAMIAN FARIÑA SALAZAR - 10091XXX

Comprehensive Background check of Franklin Damian Fariña Salazar - 10091XXX

Nationality Venezuelan
National citizen document 10091XXX
Voter Precinct 38480
Report Available

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What are the laws and sanctions related to the crime of environmental pollution in Costa Rica?

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How is the participation of external experts in the verification of risk lists regulated in El Salvador, and what is their role in strengthening the terrorist financing prevention system?

The participation of external experts in the verification of risk lists in El Salvador is regulated by specific provisions in the laws against money laundering and the financing of terrorism. The competent authorities can resort to the advice of experts in financial security and technology to strengthen the terrorist financing prevention system. Their role includes providing expertise, evaluating the effectiveness of existing measures and recommending improvements based on international best practice.

What is the role of the General Audit Office of the Nation in the control of politically exposed people in Argentina?

The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.

What is the role of microfinance entities in El Salvador?

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