STEVEN RAUL STHORMES TORRES - 22136XXX

Comprehensive Background check of Steven Raul Sthormes Torres - 22136XXX

Nationality Venezuelan
National citizen document 22136XXX
Voter Precinct 59123
Report Available

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What is the policy of the government of El Salvador in relation to promoting the safety and protection of the rights of journalists and human rights defenders?

The government of El Salvador has established policies to promote the safety and protection of journalists and human rights defenders. Protection mechanisms are strengthened and measures are implemented to prevent violence and impunity in cases of attacks against journalists and human rights defenders. Freedom of expression is promoted and the safe exercise of journalistic work and the defense of human rights is guaranteed.

What is the procedure to request the regularization of a debt with the banking system in Brazil?

Brazil The procedure to request the regularization of a debt with the banking system in Brazil varies depending on the situation and the agreement established with

What is "unauthorized financial intermediation" and how is it combated in Ecuador?

Unauthorized financial intermediation refers to the performance of financial activities without proper authorization from regulatory entities. In Ecuador, this phenomenon is combated through strict supervision and regulation of financial entities and the imposition of sanctions on those that operate illegally. Financial education is also promoted to raise awareness among the population about the risks associated with unauthorized financial intermediation and encourage the use of legitimate and regulated financial services.

What is the current legislation in Paraguay that aims to prevent and punish disciplinary records in the private sector?

Current legislation in Paraguay includes provisions in the Penal Code and other regulations that seek to prevent and punish disciplinary records in the private sector.

How is the adoption of minors who have older siblings in charge in Guatemala legally regulated?

The adoption of minors who have older siblings in charge in Guatemala is legally regulated through processes that consider the ability of the adopters to meet the needs of all the children involved. The aim is to provide a family environment that encourages unity between siblings.

How is the confidentiality of investigations in money laundering cases ensured in Paraguay?

The confidentiality of investigations in money laundering cases in Paraguay is ensured through legal provisions and established protocols. The entities in charge of the investigation, such as SEPRELAD and the Public Ministry, are subject to the duty of confidentiality in relation to the information collected during the investigations. This measure seeks to protect the integrity of the investigations and the privacy of the parties involved. However, exceptions are established that allow the exchange of information with competent authorities in the framework of investigations related to money laundering. The guarantee of confidentiality is essential to encourage regulatory compliance and promote cooperation in the fight against money laundering.

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