HECTOR HENRRIQUEZ LLOVERA MONTAÑEZ - 15015XXX

Comprehensive Background check of Hector Henrriquez Llovera Montañez - 15015XXX

Nationality Venezuelan
National citizen document 15015XXX
Voter Precinct 7211
Report Available

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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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