ISABEL CRISTINA GOMEZ LOPEZ - 23409XXX

Comprehensive Background check of Isabel Cristina Gomez Lopez - 23409XXX

Nationality Venezuelan
National citizen document 23409XXX
Voter Precinct 19060
Report Available

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How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?

The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

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