FRANNY EMPERATRIZ SILVA FERNANDEZ - 20948XXX

Comprehensive Background check of Franny Emperatriz Silva Fernandez - 20948XXX

Nationality Venezuelan
National citizen document 20948XXX
Voter Precinct 63010
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of cultural diversity and the protection of the country's cultural heritage?

The government of El Salvador has established policies to promote cultural diversity and the protection of the country's cultural heritage. The appreciation and preservation of the country's cultural diversity is encouraged, recognizing the importance of different cultural expressions and historical heritage. Programs for the dissemination and promotion of culture are implemented, cultural spaces are strengthened and support is provided to cultural and artistic initiatives. In addition, intercultural dialogue and the participation of communities in the protection and safeguarding of their cultural heritage are promoted.

What are the security risks in the management of marine fisheries resources in the Dominican Republic, including the protection of endangered species and the sustainability of fishing?

The management of marine fishery resources is critical for the sustainability of fisheries. Identifying risks and protection measures for endangered species and the sustainability of fishing is important for the conservation of marine ecosystems.

What measures are taken to ensure the privacy and security of personal data in background checks in Costa Rica?

In Costa Rica, measures are implemented to guarantee the privacy and security of personal data in background checks. This includes compliance with the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes strict requirements for the handling and protection of personal data. Additionally, the use of secure technology and security protocols in background checks is promoted.

How is risk assessment carried out under AML regulations in Costa Rica?

Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.

How is the DNI renewed in case of loss or theft?

In case of loss or theft, you must make the corresponding report at a police station and then request a new DNI at Renaper.

What is the legal framework for the crime of conspiracy in Panama?

Conspiracy is a crime in Panama and is punishable by the Penal Code. Penalties for conspiracy can include imprisonment, fines and other sanctions, as planning or agreeing to commit a crime is punishable, even if it is not carried out.

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