LUIS ARGENIS SANCHEZ AGUIAR - 9825XXX

Comprehensive Background check of Luis Argenis Sanchez Aguiar - 9825XXX

Nationality Venezuelan
National citizen document 9825XXX
Voter Precinct 19971
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on ethnic origin in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to discrimination based on ethnic origin in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on ethnic origin in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination based on ethnic origin.

What is understood by the "territorial income regime" in Panama?

The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

What measures are being taken to prevent money laundering in the information technology and cybersecurity sector in Brazil?

Brazil In the information technology and cybersecurity sector in Brazil, measures are being taken to prevent money laundering. This includes implementing robust controls and security measures to protect the integrity of financial systems and data, detecting suspicious activity related to the use of digital technologies, and collaborating with authorities and regulatory bodies to prevent misuse of the information. technology in money laundering activities.

What is the role of regulatory authorities, such as the CNBV, in supervising the verification of risk lists in Mexico?

Regulatory authorities, such as the CNBV (National Banking and Securities Commission), play a key role in overseeing the verification of risk lists in Mexico. These authorities establish regulations, monitor the compliance of financial institutions, and sanction those who do not comply with the regulations. They also collaborate with other agencies, such as the FIU, to ensure effective compliance with anti-money laundering and terrorist financing regulations.

What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?

The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.

What are the rights of people displaced due to lack of access to child and adolescent care services in Costa Rica?

People displaced due to lack of access to child and adolescent care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive child and adolescent care services, and humanitarian assistance. , non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child and adolescent care services, ensuring their well-being, development and active participation in society.

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