BERNY WILLIAM SILVA TOVAR - 21436XXX

Comprehensive Background check of Berny William Silva Tovar - 21436XXX

Nationality Venezuelan
National citizen document 21436XXX
Voter Precinct 18750
Report Available

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What is the Honduran government's policy regarding the promotion of culture and tourism in the country?

The Honduran government's policy is to promote culture and tourism as engines of economic and cultural development. Tourism promotion programs have been implemented at the national and international level, tourism infrastructure has been strengthened, the conservation of cultural and natural heritage has been promoted, cultural activities and festivals have been promoted, and work has been done on the training and professionalization of the sector. tourist.

What measures are being taken to promote gender equality in the field of volunteering and community work in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of volunteering and community work. The equal participation of women and men in voluntary activities is promoted, the appreciation and recognition of community work carried out by women is encouraged, and work is being done to eliminate gender stereotypes in this area.

Does a judicial record in Guatemala affect my employability?

Judicial records in Guatemala can have an impact on your employability, especially if the job is security-related or requires a high level of trust. Some employers may request judicial records as part of their selection process.

How is the confidentiality of money laundering complaints in Peru guaranteed and the protection of whistleblowers?

The confidentiality of money laundering complaints in Peru is guaranteed through regulations that protect the identity of complainants. Reports are handled confidentially and steps are taken to avoid retaliation against complainants. The Whistleblower Protection Law (Law No. 30742) establishes security and protection measures for whistleblowers. This is essential to encourage reporting suspicious activity without fear of retaliation.

How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?

Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.

What is the penalty for violation of the data protection law in El Salvador?

Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized access, use or disclosure of protected personal information, which is sought to be prevented to safeguard the privacy and security of individuals.

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