GREICA JOSEFINA PEREZ GRATEROL - 15426XXX

Comprehensive Background check of Greica Josefina Perez Graterol - 15426XXX

Nationality Venezuelan
National citizen document 15426XXX
Voter Precinct 29811
Report Available

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Productive diversification policies can have a significant impact on Ecuador's economy. These policies seek to promote the creation and development of new economic activities, reducing dependence on traditional sectors. Productive diversification can stimulate innovation, generate employment and strengthen the competitiveness of the economy.

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What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

What measures are taken to ensure that PEPs do not unduly influence the administration of justice in Chile?

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