RAUL ANTONIO VELAZQUEZ FARFAN - 14770XXX

Comprehensive Background check of Raul Antonio Velazquez Farfan - 14770XXX

Nationality Venezuelan
National citizen document 14770XXX
Voter Precinct 20880
Report Available

Recommended articles

What are the rights of people who are discriminated against due to their economic situation in Guatemala?

People who are discriminated against due to their economic situation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on economic grounds, access to economic and employment opportunities, social protection, decent housing, education and an adequate standard of living.

What is the impact of policies to promote access to digital financial services on the rural population of Ecuador?

Policies to promote access to digital financial services in Ecuador's rural population can have a significant impact on financial inclusion, economic development, and reducing the digital divide. These policies seek to facilitate access to financial services through digital technologies, such as electronic wallets and mobile payments, allowing rural communities to carry out transactions and access basic financial services in a safe and convenient manner.

What resources and support are provided to institutions to comply with AML regulations in Chile?

Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.

What measures are being taken in Chile to prevent the conflict of interest of PEPs in the exercise of their public function?

In Chile, measures are being taken to prevent the conflict of interest of Politically Exposed Persons in the exercise of their public function. Regulations and ethical standards have been established that prohibit the improper use of public office for personal benefit or that of third parties.

What is the role of victim care institutions in the protection and assistance of people affected by violence in Mexico?

Victim care institutions play a crucial role in the protection and assistance of people affected by violence in Mexico through psychological and legal care, guidance on rights and available resources, coordination with law enforcement agencies, promotion of protection and security measures, and the guarantee of access to support and rehabilitation programs.

How is the crime of pimping treated in Panama?

The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.

Other profiles similar to Raul Antonio Velazquez Farfan