RAFAEL DAVID GOYO GAUNA - 14648XXX

Comprehensive Background check of Rafael David Goyo Gauna - 14648XXX

Nationality Venezuelan
National citizen document 14648XXX
Voter Precinct 28883
Report Available

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What is being done to promote gender equality in the sports field in Mexico?

In Mexico, measures have been implemented to promote gender equality in the sports field. This includes encouraging women's participation in sport, creating support and development programs for female athletes, and promoting a sporting culture free of discrimination and gender-based violence.

What are the financing options available for tourism infrastructure development projects in Costa Rica?

Tourism infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to the tourism sector. In addition, there are government programs and development funds that provide financial and technical support to strategic tourism projects. Public-private alliances can also be established to promote the development of tourism infrastructure.

What is the importance of the huehues dance in Mexico?

The dance of the huehues, also known as the dance of the old men, is a Mexican folklore tradition that is practiced in various regions of the country during festivities such as Carnival and the Day of the Dead. Participants dress in colorful costumes and elder masks, and perform dances and humorous performances that symbolize old age and wisdom.

Can I use my Panamanian passport as an identification document to obtain mobile phone services in Panama?

Yes, the Panamanian passport can be used as an identification document to obtain mobile phone services in Panama, although some providers may require additional documentation.

What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?

Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?

In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.

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