JOEL JOSE SILVA - 23570XXX

Comprehensive Background check of Joel Jose Silva - 23570XXX

Nationality Venezuelan
National citizen document 23570XXX
Voter Precinct 57425
Report Available

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What are the rights of people internally displaced due to violence in Honduras?

People internally displaced due to violence have protected rights in Honduras. There are laws and policies that seek to guarantee their safety, access to humanitarian assistance, protection against discrimination and the possibility of returning home safely and voluntarily. The State has the responsibility of guaranteeing the necessary protection and assistance for these people.

What is the role of human rights defenders in Brazil?

Human rights defenders play a crucial role in Brazil by promoting and protecting fundamental rights. Although there are challenges and risks, defenders work to defend the rights of the most vulnerable, monitor the actions of authorities and promote social justice.

What are the financing options for geothermal energy projects in Chile?

Geothermal energy projects in Chile can access various financing options. You can search for specific credits and financing lines for renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in geothermal energy projects through investment funds. or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

How does Argentina ensure that PEPs do not use public procurement to favor similar companies in infrastructure projects?

Argentina ensures that PEPs do not use public procurement to favor like-minded companies in infrastructure projects by applying specific measures. Transparent and competitive bidding processes are established, ensuring that the selection of contractors is objective. Due diligence in evaluating bids and proactive disclosure of potential connections between PEPs and participating companies are essential. In addition, citizen participation is promoted in the supervision of bidding processes and sanctions are established if undue favoritism is detected. The constant review of procedures and the rigorous application of ethical measures contribute to maintaining integrity in public procurement.

What resources and tools does the executive branch in El Salvador provide so that tax debtors can resolve their tax situations?

It offers detailed information on taxes, payment guides, tax advice and access to digital platforms to carry out tax procedures.

How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?

Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.

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