NICASIO JOSE GIMENEZ ANGARITA - 3921XXX

Comprehensive Background check of Nicasio Jose Gimenez Angarita - 3921XXX

Nationality Venezuelan
National citizen document 3921XXX
Voter Precinct 56290
Report Available

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What is Costa Rica's policy regarding promoting the inclusion of people with hearing disabilities in society?

Costa Rica has a policy to promote the inclusion of people with hearing disabilities in society. Measures have been established to guarantee their access to inclusive education, specialized medical care, sign language communication and access to hearing assistive technologies. The government promotes labor inclusion, the elimination of communication barriers and raising awareness about the rights of people with hearing disabilities. In addition, it seeks to promote the full and active participation of people with hearing disabilities in all areas of society.

What is Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations and collaboration with professional associations. Professionals in these fields are subject to due diligence measures and reporting suspicious transactions. Supervision by SEPRELAD and collaboration with professional associations guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in professional services. Constant adaptation to the dynamics of these sectors and collaboration with experts in professional services are essential to maintain the effectiveness of preventive measures. The active participation of professionals in the implementation of ethical measures also contributes to strengthening the integrity of the sector.

Is there any financial advice program for tax debtors in Bolivia?

In Bolivia, some government programs and organizations offer financial advice to tax debtors, helping them manage their debts and avoid future tax problems.

What is the impact of due diligence on preventing corruption in the public sector in Costa Rica, and how is transparency in government transactions promoted?

Due diligence has a significant impact on preventing corruption in the public sector in Costa Rica. It promotes transparency in government transactions by ensuring that public resources are used legitimately, thereby contributing to the integrity and effectiveness of public administration.

Can a debtor request debt consolidation during a seizure process in Colombia?

Yes, a debtor can request debt consolidation during a seizure process in Colombia. Debt consolidation involves combining multiple debts into a single loan with more manageable payment terms. This option can help the debtor simplify their financial obligations and facilitate debt management during and after the garnishment process. It is essential to seek financial and legal advice to evaluate the feasibility of debt consolidation.

How is the crime of negligence in the care of minors penalized in the Dominican Republic?

Neglect in the care of minors is a crime that is prosecuted in the Dominican Republic. Those who, being responsible for the care of a minor, do not provide adequate care, neglecting their health, food or well-being, and endangering their life or integrity, may face criminal sanctions and protection measures, as established in the Penal Code. and laws protecting children and adolescents.

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