MIGUEL ANTONIO RIERA BAPTISTA - 2628XXX

Comprehensive Background check of Miguel Antonio Riera Baptista - 2628XXX

Nationality Venezuelan
National citizen document 2628XXX
Voter Precinct 55255
Report Available

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How are the challenges of promoting equal opportunities in access to education for children and young people in rural areas in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for children and youth in rural areas through policies and programs that guarantee educational coverage in these areas, promote the quality of rural education, and They provide support and resources to overcome geographic and socioeconomic barriers. Educational infrastructure in rural areas is strengthened, school transportation programs are implemented, specialized teacher training in rural education is promoted, and community participation in the planning and management of education is encouraged.

How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

What is the protocol for notification and handling of changes in the price conditions of products in Bolivia?

The protocol for the notification and management of changes in price conditions is established in clause [Clause Number], detailing how changes in product prices in Bolivia will be communicated and applied, ensuring transparency and agreement between both parties. .

What are the legal consequences of the crime of child marriage in the Dominican Republic?

Child marriage is a serious crime that is criminalized in the Dominican Republic. Those who marry a person under 18 years of age, violating their right to protection, education and development, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Civil Code and child protection laws. children and adolescents.

What are the penalties for a creditor who presents false information to obtain a garnishment in El Salvador?

Submitting false information to obtain a lien can result in penalties including significant fines, civil liability for damages caused, and possible legal action for fraudulent or deceptive conduct.

What measures are taken to validate identity when accessing online entertainment and gaming platforms in Costa Rica?

Online entertainment and gaming platforms implement secure identity validation procedures to comply with specific regulations and prevent unauthorized access, ensuring a safe experience for users.

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