RAFAEL EDUARDO SILVA OROZCO - 14431XXX

Comprehensive Background check of Rafael Eduardo Silva Orozco - 14431XXX

Nationality Venezuelan
National citizen document 14431XXX
Voter Precinct 4974
Report Available

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What measures does Paraguay take to guarantee the confidentiality and protection of information in the framework of the fight against the financing of terrorism?

Paraguay establishes to guarantee the confidentiality and protection of information related to the fight against the financing of terrorism, ensuring the integrity of the investigations and the security of the data collected.

What is Paraguay's role in international cooperation to combat money laundering and terrorist financing?

Paraguay plays an active role in international cooperation to combat money laundering and terrorist financing. The country collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional and global initiatives to strengthen its policies and practices in preventing these threats. Cooperation with other countries, the implementation of international standards and participation in mutual evaluations contribute to positioning Paraguay as a committed actor in the fight against money laundering at a global level. The constant updating of policies and practices in line with international standards is essential to maintain the effectiveness of this cooperation.

How is the authenticity of an environmental consulting services contract in the Dominican Republic verified?

The authenticity of an environmental consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the environmental consulting services to be provided, the deadlines, costs and other terms and conditions agreed upon between the client and the environmental consulting company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of environmental consulting services contracts is important to ensure that environmental and sustainability requirements are met in projects and business activities.

Does the Salvadoran State promote gender diversity in personnel selection processes in government institutions?

Yes, there may be policies that promote gender equality in personnel selection processes in government institutions.

What rights do children have in cases of de facto separation in Peru?

Children in cases of de facto separation in Peru have the rights to receive financial support, education, care and protection. De facto separated parents remain responsible for their children, and their rights are protected by law.

What is being done to promote the inclusion and rights of people with chronic illnesses or long-term disabilities in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with chronic illnesses or long-term disabilities. Comprehensive health care programs have been created, work has been done on accessibility to health and rehabilitation services, protection and support measures have been implemented for these people, and efforts have been made to promote their active participation in society.

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