HENRY RAFAEL TORREALBA AGUILAR - 16957XXX

Comprehensive Background check of Henry Rafael Torrealba Aguilar - 16957XXX

Nationality Venezuelan
National citizen document 16957XXX
Voter Precinct 29210
Report Available

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What are the financing options available for wind energy infrastructure development projects in Costa Rica?

Wind energy infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects, government wind energy promotion programs, and alliances with financial institutions and companies specialized in energy. renewable. In addition, financing opportunities can be explored through international development funds and collaborations with companies specialized in wind technology.

How is access to justice regulated for people with disabilities in El Salvador?

Access to justice for people with disabilities is governed by the Equal Opportunity Law, which guarantees their participation and access to appropriate legal services.

What is the role of the State of El Salvador in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists?

The State of El Salvador has an active role in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists. Mandatory training programs are established that address key aspects of due diligence, including verification against sanctions lists. The Superintendency of the Financial System (SSF) and other competent authorities collaborate with educational institutions and specialized organizations to offer updated training programs. This initiative ensures that personnel are properly trained to comply with risk list verification obligations and contribute to strengthening the capacity of the financial and non-financial sector in the prevention of terrorist financing.

What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

What should I do if my Guatemalan passport is about to expire and I need to travel abroad?

If your Guatemalan passport is about to expire and you need to travel abroad, you must request an early renewal. You can go to the General Directorate of Immigration and follow the established process for early passport renewal.

What is the typical time frame to complete a background check in Guatemala?

The typical time frame for completing a background check in Guatemala can vary, but generally the process is sought to be completed efficiently, preferably prior to hiring the employee. This may involve a few days to several weeks, depending on the complexity of the process.

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