MARTHA GRICELDA ARAQUE RUEDA - 14783XXX

Comprehensive Background check of Martha Gricelda Araque Rueda - 14783XXX

Nationality Venezuelan
National citizen document 14783XXX
Voter Precinct 48451
Report Available

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What is the right to non-discrimination due to economic situation in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation. This implies that you cannot discriminate against someone based on their level of income, social position or economic condition. Equal opportunities, social inclusion and the protection of the rights of people in situations of economic vulnerability are promoted.

What measures have been implemented to guarantee the right to equal opportunities for people with disabilities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to equal opportunities for people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of architectural barriers, the promotion of educational and labor inclusion, and raising awareness in society to promote equality and non-discrimination.

What is the role of information and communication technologies in the prevention and detection of money laundering in Guatemala?

Information and communication technologies play an important role in the prevention and detection of money laundering in Guatemala. These technologies allow the implementation of data monitoring and analysis systems, the identification of suspicious patterns and behaviors, and the rapid exchange of information between institutions and countries. In addition, they facilitate the automation of processes and improve efficiency in the identification of unusual or suspicious operations.

What are the strategies for technology companies in Bolivia to foster innovation, despite possible restrictions on the acquisition of patents and licenses due to international embargoes?

Technology companies in Bolivia can foster innovation despite possible restrictions on the acquisition of patents and licenses due to embargoes through various strategies. Investing in internal research and development can generate innovative solutions without relying heavily on external technologies. Participation in startup incubation and acceleration programs and collaboration with local universities can boost the creation of new technologies. Diversification towards offering innovation consulting services and promoting local intellectual property can strengthen the innovative ecosystem. Collaboration with government agencies to establish policies that encourage innovation and participation in science and technology projects can be key strategies to promote innovation in the technology sector in Bolivia.

Are the regulations on politically exposed persons in Peru compatible with international standards?

Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).

Can the tenant make permanent cosmetic changes to the property without the landlord's consent in Argentina?

Making permanent cosmetic changes generally requires the landlord's consent. The tenant must follow the procedures agreed in the contract to obtain the necessary approval.

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