EDDY RAFAEL BARROETA BARROETA - 3275XXX

Comprehensive Background check of Eddy Rafael Barroeta Barroeta - 3275XXX

Nationality Venezuelan
National citizen document 3275XXX
Voter Precinct 62060
Report Available

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What are the financing options for sports infrastructure development projects in Peru?

For sports infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Sports Infrastructure Investment Support Program (PAID) and the Sports Development Fund (FONDEDEP). In addition, there are support and financing programs from sports entities and private organizations. These mechanisms provide financial resources for the construction and improvement of sports facilities in the country.

What guarantees exist for the protection of the rights of people in situations of digital violence in Brazil?

Brazil recognizes and protects people in situations of digital violence. These rights include protection against digital violence, promotion of online safety, education on the responsible use of digital technologies, and accountability of those responsible for digital violence.

What is "terrorist financing" and how is it related to money laundering in Peru?

"Terrorist financing" refers to the provision of funds or resources to support terrorist activities or terrorist groups. There is a close relationship between money laundering and terrorist financing, as money laundering can be used to conceal funds intended for terrorist activities and make them appear legitimate. In Peru, measures are implemented to prevent and detect both money laundering and terrorist financing, as both represent a threat to the national security and stability of the country.

What is the influence of verification in risk lists in making investment decisions in renewable energy projects in Ecuador?

Risk list verification influences investment decision-making in renewable energy projects in Ecuador by providing critical information on associated risks. Investors in renewable energy projects must verify that partners and contractors are not on risk lists linked to practices that may affect the sustainability and legality of the projects. Verification contributes to informed and ethical decision-making in the renewable energy sector...

What are the rights of LGBT+ people in Brazil?

In Brazil, LGBT+ people have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and the right to free sexual orientation and gender identity.

What measures have been implemented to prevent money laundering in the non-traditional financial services sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the non-traditional financial services sector, such as money transfer companies, currency exchange services, and electronic payment service providers. These measures include due diligence in identifying clients, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to ensure the integrity of these financial services.

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