DIXXON DANIEL PEREZ SILVA - 19727XXX

Comprehensive Background check of Dixxon Daniel Perez Silva - 19727XXX

Nationality Venezuelan
National citizen document 19727XXX
Voter Precinct 28188
Report Available

Recommended articles

What is the right to access information in El Salvador?

The right to access information in El Salvador implies that all people have the right to seek, receive and disseminate information of public interest. This includes the right to request and receive information from public institutions, the right to transparency in government management and the right to informed citizen participation.

What protections exist for the rights of people belonging to the LGTBI+ community in Honduras?

People belonging to the LGTBI+ community have protected rights in Honduras. There are laws and regulations that seek to prevent discrimination based on sexual orientation and gender identity, promote equal rights, and provide protection against violence and hatred. In addition, reporting and attention mechanisms have been established for victims of discrimination and violence based on sexual orientation and gender identity. However, there are still challenges in terms of the full acceptance and guarantee of the rights of people belonging to the LGTBI+ community.

What are Bolivia's efforts to promote regional cooperation in response to embargoes, and how has it engaged in agreements and alliances with neighboring countries?

Regional cooperation can be key to mitigating the effects of embargoes. Bolivia can seek strategic alliances and participate in trade agreements with neighboring countries to strengthen economic integration. Assessing Bolivia's participation in regional organizations and regional trade agreements provides insight into how the country seeks to collaborate with its neighbors to address embargoes.

What measures have been adopted to prevent money laundering in the energy sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy sector. Due diligence is required in the identification of customers and providers of energy services, and the monitoring of transactions related to the purchase and sale of energy is promoted. In addition, specific regulations are established to prevent the misuse of energy contracts as a means to launder illicit funds. These actions seek to prevent the use of the energy sector as a means for money laundering.

How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

What has been the impact of the embargo in Venezuela on the tourism sector?

The embargo has had a significant impact on the tourism sector in Venezuela. Trade restrictions and security concerns have affected the arrival of foreign tourists to the country. Furthermore, the economic crisis resulting from the embargo has led to a decrease in investment in tourism infrastructure and in the promotion of the country as a tourist destination, which has negatively affected the sector.

Other profiles similar to Dixxon Daniel Perez Silva