RAUL ANDRES CUEVAS DOMINGUEZ - 21310XXX

Comprehensive Background check of Raul Andres Cuevas Dominguez - 21310XXX

Nationality Venezuelan
National citizen document 21310XXX
Voter Precinct 37629
Report Available

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What is the role of the Superintendence of Electricity in the Dominican Republic?

The Superintendence of Electricity is the regulatory body of the electricity sector in the Dominican Republic. Its main function is to regulate and supervise the generation, transmission, distribution and commercialization of electrical energy in the country. The superintendency establishes electricity rates, guarantees the quality and continuity of electrical service, promotes energy efficiency and renewable energy, and protects the rights of electricity consumers.

What measures are taken to guarantee the confidentiality of the information provided by exposed people in Paraguay?

Security and confidentiality measures will be implemented to protect the information provided by exposed people in Paraguay. This includes limiting access to such information and adopting secure data handling practices.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration is to promote the protection and respect of the human rights of forced migrants. The country can advocate for compliance with the Convention relating to the Status of Refugees and the adoption of policies and programs that guarantee protection and assistance to people in situations of forced migration. The Dominican Republic can seek solutions based on international solidarity and cooperation instead of resorting to embargoes.

What are the criteria and processes that the State of El Salvador uses to evaluate and periodically update the lists of sanctions and high-risk entities in the context of preventing terrorist financing?

The State of El Salvador uses specific criteria and rigorous processes to periodically evaluate and update the lists of sanctions and high-risk entities in the context of the prevention of terrorist financing. These criteria include factors such as economic activity, financial transactions, international ties and suspicious behavior. The evaluation is carried out on a regular basis, taking into account the most recent information available. Additionally, collaboration mechanisms with international organizations and other jurisdictions can be used to improve the effectiveness of the assessment and ensure that lists are up-to-date and accurately reflect the risks associated with terrorist financing.

What is the approximate population of Honduras?

The population of Honduras is around 9.7 million people, according to the most recent estimates.

How is background verification carried out in the personnel hiring process in the mining industry in Guatemala?

In the mining industry in Guatemala, background checks may include reviewing experience in mining operations, regulatory compliance in mining safety, and any history of environmental responsibility. This is essential to ensure safety and sustainability in mining.

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