WILMER JOSE SILVA MORENO - 23601XXX

Comprehensive Background check of Wilmer Jose Silva Moreno - 23601XXX

Nationality Venezuelan
National citizen document 23601XXX
Voter Precinct 8872
Report Available

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What measures are taken to promote the political participation of older adults in Ecuador?

To promote the political participation of older adults in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, access to information and spaces for participation, the adaptation of electoral processes to their needs, and training on political and citizen issues. In addition, respect for their opinions and experiences is promoted, recognizing their contribution to society and guaranteeing their active participation in decision-making.

What is the role of compliance and internal control committees in KYC management in Chilean financial institutions?

Compliance and internal control committees play a key role in managing KYC in Chilean financial institutions. They monitor and ensure that KYC policies are followed and appropriate measures are taken to prevent illicit activities.

What is the process to obtain a restraining order in cases of domestic violence in Mexico?

To obtain a restraining order in cases of domestic violence in Mexico, the victim can file a request with a family judge or a competent authority. The restraining order prohibits the abuser from approaching or communicating with the victim and may be granted based on the evidence presented.

What constitutes the crime of violation of domicile in Peru?

Violation of domicile in Peru refers to the illegal entry into another person's property. Penalties may include prison and financial penalties, depending on the severity of the crime and the damage caused.

What disciplinary sanctions can be imposed in the workplace in Chile?

In the workplace in Chile, disciplinary sanctions may vary depending on the severity of the infraction and company policies. These sanctions may include written warnings, temporary suspensions without pay, fines, reduction of benefits, transfers to other areas, changes in responsibilities and, in serious cases, termination of the employment contract. Specific policies and penalties depend on the company and applicable labor regulations.

Is education and public awareness on the prevention of terrorist financing promoted in Panama?

Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.

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