JOSE IVAN CACERES ANAYA - 20881XXX

Comprehensive Background check of Jose Ivan Caceres Anaya - 20881XXX

Nationality Venezuelan
National citizen document 20881XXX
Voter Precinct 51350
Report Available

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What are the laws related to the crime of resisting authority in Argentina?

Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

How is the crime of conspiracy penalized in the Dominican Republic?

Conspiracy is a crime that is prosecuted in the Dominican Republic. Those who associate with other people with the purpose of committing a crime, planning illicit activities or disturbing public order may face criminal sanctions and investigative measures, as established in the Penal Code and laws to combat organized crime.

What is the role of the Financial Information and Analysis Unit (UIAF) in the implementation of AML in Colombia?

The UIAF in Colombia plays a central role in receiving, analyzing and processing suspicious activity reports. In addition, it coordinates cooperation between financial institutions and authorities to strengthen the effectiveness of anti-money laundering measures.

What is the situation of the protection of the rights of workers in the textile sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the textile sector, recognizing their importance to the industry and their vulnerability to precarious working conditions. Labor regulations, labor inspections and control mechanisms have been established to ensure fair wages, safe working conditions and access to social security for textile workers. Despite the efforts, challenges persist in terms of labor informality, child labor and exploitation in the textile industry in Argentina.

What are the rights of de facto couples in Argentina?

Common-law couples in Argentina have certain rights, although these may vary compared to marriage rights. They may have inheritance and property rights, and in some cases, the recognition of the cohabitation union may grant rights similar to those of marriage.

How are disability rights cases addressed in the Chilean judicial system?

Cases related to the rights of people with disabilities in Chile are resolved through judicial processes and seek to guarantee equal opportunities and non-discrimination.

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