JORDY ANGEL MORALES GONZALEZ - 25659XXX

Comprehensive Background check of Jordy Angel Morales Gonzalez - 25659XXX

Nationality Venezuelan
National citizen document 25659XXX
Voter Precinct 24980
Report Available

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How does the State of El Salvador ensure that verification measures on risk lists are applied?

The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities

What are the requirements to request the renewal of an exchange visitor visa (J-1) from the Dominican Republic?

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What is Costa Rica's role in complying with international embargoes imposed by other countries?

Costa Rica has the responsibility to comply with international embargoes imposed by other countries in compliance with their international commitments. This involves taking the necessary measures to prevent products and services subject to embargo from entering or leaving the country. Costa Rica can implement stricter customs controls, strengthen supervision of financial transactions, and collaborate with other countries and international organizations to ensure compliance with embargoes. By complying with these regulations, Costa Rica contributes to maintaining the integrity of the international system and promoting global security and stability.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

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