MANUEL JOSE ARREAZA ARCILA - 4218XXX

Comprehensive Background check of Manuel Jose Arreaza Arcila - 4218XXX

Nationality Venezuelan
National citizen document 4218XXX
Voter Precinct 4970
Report Available

Recommended articles

What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of zoos and nature reserves?

The processing of licenses and authorizations for the construction and operation of zoos and nature reserves in Paraguay is regulated by specific laws. Developers must comply with animal welfare and conservation requirements and follow the procedures established by the country's environmental authority.

How does participation in sports training programs in Colombia affect visa opportunities for athletes in the United States?

Participation in sports training programs in Colombia can be a springboard to athlete visa opportunities in the United States. Colombians who have demonstrated exceptional abilities in sports may consider the P-1 visa for internationally recognized athletes. Obtaining an offer from a sports team or entity in the United States and meeting the specific requirements of the P-1 visa is essential to obtain approval.

What is the role of the General Directorate of Ethics and Government Integrity in preventing money laundering in the Dominican Republic?

The General Directorate of Ethics and Government Integrity (DIGEIG) has a relevant role in promoting ethics and integrity in the government and public institutions in the Dominican Republic. Although it is not directly involved in the prevention of money laundering, its focus on ethics and integrity is consistent with efforts to prevent money laundering. DIGEIG works to promote transparency and ethics in public administration, which contributes to the prevention of illegal activities, including money laundering, in the public sector. Furthermore, the promotion of ethics and integrity is essential to maintain trust in government institutions and promote the prevention of money laundering in the Dominican Republic.

What are the key considerations in due diligence for bio-healthy park development projects in urban areas of Colombia, considering accessibility, safety of facilities, and promotion of active lifestyles?

In bio-healthy park projects in urban areas of Colombia, due diligence must address accessibility for the population, ensure the safety of the facilities, and promote active lifestyles. This ensures that parks are inclusive, safe public spaces and encourage healthy habits among the community.

How is the problem of corruption addressed in Peru?

The fight against corruption is a priority in Peru. Institutions such as the Attorney General's Office, the Attorney General's Office and the Comptroller General of the Republic have been established, in charge of investigating and punishing acts of corruption. In addition, legal reforms have been implemented and citizen participation and transparency in public management are promoted.

What is the process to appeal or correct incorrect information in disciplinary records in Mexico?

The process to appeal or correct incorrect information in a disciplinary record in Mexico generally involves submitting a request to the authority that issued the incorrect information. The applicant must provide documented evidence to support their claim. The authority will review the request and, if the information is proven to be inaccuracy, will make the necessary corrections to the records.

Other profiles similar to Manuel Jose Arreaza Arcila