JOSE GREGORIO ARIAS SALEN - 12397XXX

Comprehensive Background check of Jose Gregorio Arias Salen - 12397XXX

Nationality Venezuelan
National citizen document 12397XXX
Voter Precinct 940
Report Available

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What is the role of the National Housing Institute (INVI) in the Dominican Republic?

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What has been the evolution of the sales tax (VAT) rate in Costa Rica and what have been its impacts on collection and the economy?

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How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?

The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.

Are there restrictions on the collection of personal information from employees in Paraguay?

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What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration is to promote the protection and respect of the human rights of forced migrants. The country can advocate for compliance with the Convention relating to the Status of Refugees and the adoption of policies and programs that guarantee protection and assistance to people in situations of forced migration. The Dominican Republic can seek solutions based on international solidarity and cooperation instead of resorting to embargoes.

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