MARCOS ARNAL FIGUEREDO PEREZ - 12188XXX

Comprehensive Background check of Marcos Arnal Figueredo Perez - 12188XXX

Nationality Venezuelan
National citizen document 12188XXX
Voter Precinct 14893
Report Available

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What is the curatorship of assets in Venezuela?

The guardianship of assets in Venezuela is a legal measure that is established when a person does not have the capacity to manage their own assets. A conservator is appointed to manage and protect the assets of the incapacitated individual.

What measures has Mexico taken to promote the inclusion of people with disabilities internationally?

Mexico has implemented measures to promote the inclusion of people with disabilities internationally, including the ratification of international treaties and conventions, the adoption of accessibility policies and the promotion of equal opportunities in areas such as education, employment and participation. social.

How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?

In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.

How is impartiality guaranteed in cases of high media visibility?

Impartiality in cases with high media visibility in Bolivia is guaranteed through measures such as moving trials to neutral locations, careful selection of juries, and implementing restrictions on media coverage that could influence the judicial process.

What is the impact of political exposure on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela. Politically exposed people may face obstacles to engaging in participatory processes, such as local elections or popular consultations, due to intimidation, repression and restrictions imposed by the government. This can limit their influence and participation in the political and social life of their communities.

What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala?

Measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala. This includes creating spaces for dialogue and collaboration, promoting the active participation of the private sector in prevention and detection initiatives, and facilitating the exchange of information and best practices between both parties.

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