ONASSIS FABIAN ARZUAGA RIVERA - 23166XXX

Comprehensive Background check of Onassis Fabian Arzuaga Rivera - 23166XXX

Nationality Venezuelan
National citizen document 23166XXX
Voter Precinct 11894
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of the inclusion and participation of people with disabilities in society?

Costa Rica has a policy to promote the inclusion and full participation of people with disabilities in society. Laws and programs have been established to guarantee their access to education, health, employment and other fundamental rights. In addition, the elimination of physical and social barriers, sensitization and awareness of the rights of people with disabilities, and the promotion of autonomy and equal opportunities are encouraged.

What is the usufruct contract in Brazil?

The usufruct contract in Brazil is an agreement in which a person (usufructuary) receives the right to use and enjoy an asset that belongs to another person (owner), with the owner retaining ownership.

What strategies can be implemented in Bolivia to prevent employment discrimination against individuals with disciplinary records?

In Bolivia, several strategies can be implemented to prevent employment discrimination against individuals with disciplinary records, including raising public awareness and education about the challenges these people face and the importance of providing them with second chances. Additionally, policies and laws can be established that prohibit employment discrimination based on disciplinary history and promote equal employment opportunity. This may include implementing training and guidance programs for employers on how to fairly assess the skills and suitability of candidates without bias towards their criminal history. It is also important to promote collaboration between the public sector, the private sector, and community organizations to develop job reintegration programs that facilitate the hiring and maintenance of employment of individuals with disciplinary records. By addressing employment discrimination comprehensively, the inclusion and successful reintegration of these individuals into the workforce can be promoted.

What is the penalty for money laundering in the Dominican Republic?

Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.

What measures are taken to prevent the use of cryptocurrencies in money laundering activities in the Dominican Republic?

Preventing the use of cryptocurrencies in money laundering activities in the Dominican Republic involves the regulation and supervision of cryptocurrency exchanges and the promotion of good practices. Authorities are working on establishing regulations that require cryptocurrency exchanges to comply with the same AML rules as traditional financial institutions. Additionally, cryptocurrency exchanges are encouraged to implement due diligence measures, user identification, and reporting suspicious transactions. Collaboration with the cryptocurrency industry and participation in international groups to address these challenges are essential to prevent the use of cryptocurrencies in money laundering activities in the Dominican Republic.

What is bankruptcy law in Mexico?

Bankruptcy law regulates procedures related to the insolvency of merchants and companies, such as bankruptcy and commercial insolvency, with the aim of preserving economic activity and protecting the rights of creditors.

Other profiles similar to Onassis Fabian Arzuaga Rivera