JORGE ALFREDO SILVA GUERRERO - 15447XXX

Comprehensive Background check of Jorge Alfredo Silva Guerrero - 15447XXX

Nationality Venezuelan
National citizen document 15447XXX
Voter Precinct 28030
Report Available

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What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?

The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects

How is the crime of document falsification penalized in the Dominican Republic?

Document falsification is a crime that is prosecuted in the Dominican Republic. Those who create, alter, falsify or use public or private documents with the purpose of deceiving, misleading or harming others, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws protection of the integrity and authenticity of documents.

What is the situation of the rights of people with physical disabilities in Honduras?

People with physical disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to inclusive education, decent employment, physical accessibility, equal opportunities and full participation in society. However, there are still challenges in terms of accessibility and the elimination of barriers that limit their full exercise of rights.

Are there labor exchange programs between Bolivian and Spanish companies?

Yes, there are labor exchange programs between Bolivian and Spanish companies. Some agreements and conventions facilitate the mobility of professionals between both countries. Companies interested in participating in exchange programs should explore opportunities through chambers of commerce, business organizations, and bilateral agreements to ensure compliance with requirements and benefits for their employees.

What are the effects of stigmatization on the social reintegration of individuals with disciplinary records in Bolivia?

Stigmatization can have devastating effects on the social reintegration of individuals with disciplinary records in Bolivia by hindering their access to employment opportunities, housing, education and health services, and by contributing to their social and emotional isolation. Stigmatization can lead to discrimination and rejection by society, which can undermine the self-esteem and self-confidence of these individuals and hinder their ability to rebuild their lives after serving a sentence or undergoing a rehabilitation process. Additionally, it can negatively affect your interpersonal relationships and sense of belonging, which can lead to social exclusion and isolation. It is essential to address stigmatization through public awareness, education and promotion of policies and practices that promote inclusion, acceptance and equal opportunity for all individuals, regardless of their criminal history.

How is transparency guaranteed in identity verification processes that involve the State in Paraguay?

Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.

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