ROSA RAFAELA CAZALETO DE SILVA - 5913XXX

Comprehensive Background check of Rosa Rafaela Cazaleto De Silva - 5913XXX

Nationality Venezuelan
National citizen document 5913XXX
Voter Precinct 48014
Report Available

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How has the economic crisis affected food production and distribution in Venezuela?

The economic crisis has seriously affected food production and distribution in Venezuela, with shortages of basic products, uncontrolled inflation and difficulties in accessing a nutritious and balanced diet. Lack of investment in agriculture, dependence on imports and corruption have contributed to a food crisis that affects millions of Venezuelans and worsens the humanitarian situation in the country.

What is the importance of the charrería in Mexican culture?

Charrería is the traditional equestrian art of Mexico, which includes activities such as lassoing, bull riding, and horse racing. It is recognized as Intangible Cultural Heritage of Humanity by UNESCO and is a symbol of national identity and the skill of charros, Mexican horsemen.

What is the legal process for enforcing support obligations in Guatemala?

To enforce support obligations in Guatemala, the beneficiary may resort to legal processes established by the Civil Code, such as the execution of court rulings, thus guaranteeing that the obligations are fulfilled by the support debtor.

How is the management of judicial files approached in the field of indigenous justice courts in Guatemala?

In the field of indigenous justice courts in Guatemala, the management of judicial files can be addressed considering the cultural practices and traditions of indigenous communities. Specific protocols can be established for the documentation and preservation of information, respecting these courts' particular approaches to the administration of justice.

What is the main purpose of KYC in El Salvador?

The main purpose of KYC in El Salvador is to mitigate the risk of illegal activities, such as money laundering and terrorist financing, by ensuring that financial institutions know the identity of their customers, understand their activities, and can detect suspicious transactions.

What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?

In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.

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