MARIA DEL PILAR TORRES DE RAFFAY - 4869XXX

Comprehensive Background check of Maria Del Pilar Torres De Raffay - 4869XXX

Nationality Venezuelan
National citizen document 4869XXX
Voter Precinct 19040
Report Available

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In Honduras, measures have been implemented to guarantee the right to freedom of expression and access to information. There are laws and policies that protect press freedom, promote transparency and guarantee access to public information. However, challenges still exist in terms of the safety of journalists, equitable access to information and promoting a culture of transparency in all areas.

How are the challenges of protecting and conserving natural resources in Panama addressed?

The government of Panama works on the protection and conservation of natural resources through policies and programs that promote the conservation of forests, the protection of protected areas, the sustainable management of natural resources, and the promotion of development practices. and sustainable production. Environmental regulations are established, inspection and control mechanisms are strengthened, and education and awareness about the importance of the conservation of natural resources is promoted.

What is Paraguay's position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism?

Paraguay maintains an active position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism, collaborating with the international community and applying restrictive measures against individuals, entities or countries involved in illicit activities.

What are the financing options for biomass energy infrastructure development projects in Peru?

For biomass energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in biomass energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and benefits

How is the identity of clients verified in the gaming and casino services sector in Mexico?

In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.

What are the tax implications of regulatory compliance in Peru?

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