GLADYS CATALINA SIFONTES - 7200XXX

Comprehensive Background check of Gladys Catalina Sifontes - 7200XXX

Nationality Venezuelan
National citizen document 7200XXX
Voter Precinct 16960
Report Available

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El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.

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Human trafficking in Colombia is punishable by Law 985 of 2005. The penalties are significant and increase if the victim is a minor. In addition, prevention, protection and assistance measures are established for the victims of this crime.

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What are the requirements to obtain a Venezuelan passport?

The requirements to obtain a Venezuelan passport include the application at the SAIME, the payment of the corresponding fees, the presentation of identity documents, photographs, among others. It is important to check for updated requirements as they may change.

What penalties exist for falsifying or altering identification documents in El Salvador?

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What is the procedure to request a construction permit for public infrastructure in Venezuela?

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