JOHNNY GABRIEL PIÑERO CIAVATTONE - 16381XXX

Comprehensive Background check of Johnny Gabriel Piñero Ciavattone - 16381XXX

Nationality Venezuelan
National citizen document 16381XXX
Voter Precinct 9982
Report Available

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What is the policy to promote the development of the indigenous cultural tourism sector in Chile?

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What is the role of the Attorney General's Office for the Defense of Labor Rights in El Salvador?

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What measures does the State take to prevent and detect identity theft in El Salvador?

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How does the State of El Salvador ensure that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive?

The State of El Salvador ensures that the sanctions applied for non-compliance with verification obligations on risk lists are proportionate and dissuasive by establishing clear and proportional legal frameworks. Anti-money laundering and anti-terrorist financing laws provide for specific sanctions for failure to comply with verification obligations. These sanctions are designed to be proportionate to the severity of the non-compliance and act as a deterrent. The consistent application of sanctions by competent authorities, such as the Financial Investigation Unit (FIU), helps ensure that entities effectively comply with risk list verification obligations and maintain the integrity of the financial system and do not . financial in the prevention of terrorist financing.

What is the deadline in the Dominican Republic to file an application for child support after the birth of a child?

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