OLIVER ENRIQUE NUÑEZ ARREAZA - 15325XXX

Comprehensive Background check of Oliver Enrique Nuñez Arreaza - 15325XXX

Nationality Venezuelan
National citizen document 15325XXX
Voter Precinct 43730
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to access to natural resources and protection of their ancestral territories?

Indigenous peoples in Guatemala face challenges regarding access to natural resources and protection of their ancestral territories due to the lack of legal recognition of their territorial rights, pressure from extractive and agricultural industries, and violence against indigenous leaders who defend their territories. Measures are being implemented to strengthen the recognition and protection of the territorial rights of indigenous peoples, including the promotion of laws and policies of consultation and prior, free and informed consent, the strengthening of protection mechanisms for indigenous leaders and human rights defenders. , and the development of sustainable management programs for natural resources in indigenous territories.

How is the international mobility of children addressed in divorce cases in Colombia?

The international mobility of children in cases of divorce is addressed considering the best interests of the child. Parents must obtain permission from the other parent or the judge to move with their children to another country. Failure to comply with these regulations may have legal consequences and affect custody and visitation.

What is the Chamber of Accounts in the Dominican Republic and what is its function?

The Chamber of Accounts is an institution in the Dominican Republic in charge of auditing and supervising the use of public funds. Its function is to guarantee transparency and accountability in the management of State resources. The Chamber of Accounts issues reports on its audits and can recommend sanctions in case of irregularities

How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?

Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

How does regulatory compliance affect companies in the financial technology (fintech) sector in Ecuador?

In the fintech sector, regulatory compliance involves following financial regulations, consumer protection and cybersecurity. Companies must manage legal risks, guarantee transparency in their services and comply with ethical standards in financial innovation.

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