MARCELINO RODRIGUEZ ARGUINZONES - 10075XXX

Comprehensive Background check of Marcelino Rodriguez Arguinzones - 10075XXX

Nationality Venezuelan
National citizen document 10075XXX
Voter Precinct 37280
Report Available

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What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.

How has the economic crisis affected university education in Venezuela?

The economic crisis has affected university education in Venezuela, with a lack of resources, deterioration in the quality of teaching, and massive emigration of teachers and students. The lack of financing and political polarization have affected the functioning of universities, with infrastructure problems, lack of equipment and teaching materials, and a decrease in the quality of students' academic training.

Can you give details about your latest collaboration with a comprehensive rehabilitation center in Ecuador?

My last collaboration with a comprehensive rehabilitation center was with [Name of center] during [Date of collaboration].

What is the situation of freedom of expression in Venezuela?

Although freedom of expression is guaranteed by the Venezuelan Constitution, there have been cases of censorship, repression and persecution of independent media and critical journalists, as well as the use of repressive laws and violence against the press, which has limited the exercise of freedom of expression. of freedom of expression and information plurality in the country.

What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?

Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.

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