CRESENCIA SILVA ROCHA - 24631XXX

Comprehensive Background check of Cresencia Silva Rocha - 24631XXX

Nationality Venezuelan
National citizen document 24631XXX
Voter Precinct 7994
Report Available

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What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

How is personnel selection approached in solidarity economy companies or cooperatives in Ecuador?

In solidarity economy or cooperative companies, personnel selection can focus on cooperative values, the active participation of employees in decision making and effective collaboration. We are looking for candidates committed to the principles of solidarity and cooperation.

What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and working conditions?

Migrants in Guatemala face challenges in the protection of their labor rights and working conditions, due to exploitation, discrimination and lack of access to social services, although policies are being implemented to strengthen their protection and access to decent work.

How has migration from Mexico to Eastern Europe changed in recent years?

Migration from Mexico to Eastern Europe has experienced changes in recent years due to factors such as the search for study, work and residence opportunities in countries such as Hungary, Poland and the Czech Republic, as well as selective migration policies and regional cooperation programs. .

What is the penalty for the crime of rape in Chile?

Rape in Chile is a serious crime that can result in long prison sentences, especially if there are aggravating circumstances.

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