SILENE CAROLINA CAÑIZALEZ CARREÑO - 17782XXX

Comprehensive Background check of Silene Carolina Cañizalez Carreño - 17782XXX

Nationality Venezuelan
National citizen document 17782XXX
Voter Precinct 28070
Report Available

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How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.

What impact has the embargo in Venezuela had on access to basic services such as electricity and drinking water?

The embargo has had an impact on access to basic services such as electricity and drinking water in Venezuela. Economic and financial difficulties have affected infrastructure investment and maintenance, leading to power outages and problems in the supply of drinking water in some areas of the country. This affects the quality of life of the population and aggravates social challenges.

What are the rights of women in the field of protection against discrimination in access to housing in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to housing. This includes the right to equal access to housing, access to housing programs and subsidies on equal terms, protection against gender discrimination in access to housing, and the promotion of decent and safe housing conditions. for the women.

How are judges chosen in the Dominican Republic?

Judges in the Dominican Republic are appointed by the National Council of the Judiciary, chaired by the President of the Republic. The selection process is based on the merit and suitability of the candidates.

How is the selection of personnel approached in the field of NGOs and non-profit organizations in Paraguay?

In the field of NGOs and non-profit organizations in Paraguay, the selection of personnel is guided by ethical principles and values related to the social mission of these entities. In addition to evaluating skills and competencies, commitment to the cause and the ability to contribute to a positive impact on society is valued. Selection processes in this sector seek to align the candidate's values with the organization's mission.

What is the importance of international cooperation in the management of PEPs in the Dominican Republic?

International cooperation is of vital importance in the management of PEPs in the Dominican Republic. Given that many financial and commercial activities have a transnational scope, collaboration between countries is essential to exchange information, investigate cases of corruption and money laundering, and strengthen prevention mechanisms. International cooperation also helps to avoid impunity and ensure that PEPs do not find refuge in other countries.

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