HECTOR CELESTINO DIAZ - 15084XXX

Comprehensive Background check of Hector Celestino Diaz - 15084XXX

Nationality Venezuelan
National citizen document 15084XXX
Voter Precinct 27050
Report Available

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Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

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What is the legal protection for the rights of people in a situation of lack of access to privacy in the digital age in the Dominican Republic?

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What is the process to obtain a residence authorization for retirees in Panama?

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