LUIS ENRIQUE SILVA CEBALLOS - 3796XXX

Comprehensive Background check of Luis Enrique Silva Ceballos - 3796XXX

Nationality Venezuelan
National citizen document 3796XXX
Voter Precinct 30240
Report Available

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Can you give details about your latest collaboration with an organization that supports people with chronic diseases in Ecuador?

My last collaboration with a chronic illness support organization was with [Name of organization] during [Date of collaboration].

What is the impact of PEP regulations on domestic investment in Chile?

PEP regulations in Chile can influence national investment by creating a more trustworthy and transparent business environment. This can encourage investment by local businesses, promote economic development and generate employment in the country.

What are the options for Ecuadorian citizens who wish to obtain an O-1 visa for individuals with extraordinary abilities in fields such as art, science or business?

Ecuadorian citizens with extraordinary abilities in fields such as art, science or business can apply for the O-1 visa. This visa is designed for outstanding individuals and requires documentation supporting your exceptional achievements in your field of expertise.

How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?

The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.

How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

What are the rights of children and adolescents in Argentina?

In Argentina, children and adolescents have rights recognized in the Constitution and in the Law for the Comprehensive Protection of the Rights of Girls, Boys and Adolescents. These rights include the right to life, identity, health, education, participation, non-discrimination and protection from violence and abuse.

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