JOEL ISAAC GUZMAN GARCIA - 14182XXX

Comprehensive Background check of Joel Isaac Guzman Garcia - 14182XXX

Nationality Venezuelan
National citizen document 14182XXX
Voter Precinct 9032
Report Available

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How is the retention of talent and skills encouraged in Costa Rica to counteract the brain drain?

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How does the State of El Salvador ensure the adaptability of regulations related to verification in risk lists in the face of changes in the global panorama and new threats in the financing of terrorism?

The State of El Salvador ensures the adaptability of the regulations related to the verification of risk lists in the face of changes in the global panorama and new threats in the financing of terrorism through regular review and updating processes. Competent authorities, such as the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), closely monitor global developments in terrorist financing and adjust regulations to address new threats and emerging technologies. Active participation in international organizations and collaboration with other countries also contributes to maintaining updated regulations adapted to a constantly evolving financial and non-financial environment.

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