RAYDA MAYELA ROMERO NEGRETTE - 4996XXX

Comprehensive Background check of Rayda Mayela Romero Negrette - 4996XXX

Nationality Venezuelan
National citizen document 4996XXX
Voter Precinct 20070
Report Available

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Crimes considered high impact in Paraguay, such as aggravated homicides, kidnappings or drug trafficking, often carry especially severe penalties due to the seriousness of the crimes.

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SEPRELAD has a significant involvement in the national assessment of money laundering and terrorist financing risks in Paraguay. The entity leads and coordinates this process, which aims to identify and understand the country's specific risks and vulnerabilities in relation to these threats. National risk assessment is essential to develop effective prevention and detection strategies. SEPRELAD works in collaboration with other government entities, the private sector and other relevant actors to guarantee a comprehensive and accurate assessment of the risks associated with money laundering and terrorist financing in the Paraguayan context.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?

In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refugee seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.

How is the authenticity of an infrastructure maintenance services contract in the Dominican Republic verified?

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