RAUL RAFAEL RIVAS REVANALES - 12162XXX

Comprehensive Background check of Raul Rafael Rivas Revanales - 12162XXX

Nationality Venezuelan
National citizen document 12162XXX
Voter Precinct 47410
Report Available

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What protection is provided to the rights of people with disabilities in Panama?

In Panama, the rights of people with disabilities are protected by Law 15 of 2013, which establishes the legal framework for the promotion, protection and guarantee of their rights. It seeks to ensure equal opportunities, non-discrimination and full and inclusive participation in all areas of society.

What is the importance of collaboration between financial institutions and regulatory authorities in the effective implementation of KYC processes in Bolivia?

Collaboration between financial institutions and regulatory authorities is of utmost importance in the effective implementation of KYC processes in Bolivia, as it allows the sharing of information and best practices to improve the detection and prevention of illicit activities, such as money laundering and financing of the terrorism. Collaboration between financial institutions and regulatory authorities may include sharing verified identity data, jointly developing regulatory compliance standards, and coordinating the investigation and enforcement of KYC violations. Additionally, collaboration can help promote consistency in the application of KYC-related regulations and policies across the financial industry, contributing to strengthening the integrity of the financial system in Bolivia and improving customer confidence in the financial sector. By establishing and maintaining effective collaboration between financial institutions and regulatory authorities, the challenges and risks associated with KYC processes can be more effectively identified and addressed, contributing to the protection of the financial system against illicit activities and compliance with international regulatory compliance standards.

What is electronic voting and how is it related to the DNI in Peru?

Electronic voting is a voting system that uses electronic DNI to allow citizens to vote in elections electronically. Peru has implemented this technology to make the voting process more efficient.

What is the impact of an embargo on cooperation in the promotion of sexual and reproductive health in El Salvador?

An embargo may affect cooperation in the promotion of sexual and reproductive health in El Salvador. Economic hardship and financial constraints can limit resources for sexual and reproductive health programs and services, including comprehensive sexuality education, access to contraception, and maternal and child care. This can have a negative impact on people's health and well-being, especially women and adolescents. Furthermore, lack of access to financing and technical support can hinder efforts to ensure the full exercise of sexual and reproductive rights.

How has the concept of a single window been developed in the field of procedures in Costa Rica?

The single window concept in Costa Rica has been developed as part of efforts to simplify and streamline procedures. Digital platforms have been established, such as the Construction Single Window System (VUC), that allow citizens and companies to carry out multiple procedures in one place. This reduces bureaucracy and improves efficiency by centralizing information and processes into a single access point.

What are the rights of people displaced by cultural infrastructure development projects in El Salvador?

People displaced by cultural infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of one's cultural heritage.

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