LUIS CARLOS AREVALO CHURIO - 23726XXX

Comprehensive Background check of Luis Carlos Arevalo Churio - 23726XXX

Nationality Venezuelan
National citizen document 23726XXX
Voter Precinct 59621
Report Available

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What is the identity validation process in accessing telecommunications system repair services in companies in the Dominican Republic?

When accessing telecommunications system repair services in companies in the Dominican Republic, identity validation is essential to ensure that repairs are carried out legally and effectively. Companies that need to repair telecommunications systems, such as telephone networks or the Internet, often require telecommunications technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the telecommunications problem in the company and the location of the repair. Accurate identification is essential to legally carry out telecommunications system repairs and ensure effective communication in the business environment

What is the policy to promote the inclusion of people with disabilities in Chile?

The Chilean government has implemented policies to promote the inclusion of people with disabilities with the aim of guaranteeing their rights and full participation in society. Laws have been created to protect and promote the rights of people with disabilities, access programs to inclusive education have been promoted, employment policies for people with disabilities have been promoted and measures have been implemented to improve accessibility in public spaces. and services.

How is the protection of whistleblowers who report suspicious PEP activities addressed in Argentina?

The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.

What are the steps to request the Income Tax Exemption for the sale of personal property for people over 80 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 80 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 80 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?

Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.

What is the situation of domestic workers in Colombia and how are their labor rights protected?

In Colombia, measures have been taken to protect the labor rights of domestic workers. Law 1788 of 2016 was enacted, which recognizes and regulates the labor rights of this sector. This law establishes the right to a living wage, social security, adequate working hours, and protection against discrimination and harassment. In addition, awareness campaigns are promoted to make domestic work visible and valued.

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