ORANGEL TOBIAS ARIZA AREVALO - 14171XXX

Comprehensive Background check of Orangel Tobias Ariza Arevalo - 14171XXX

Nationality Venezuelan
National citizen document 14171XXX
Voter Precinct 13308
Report Available

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What is the situation of the inclusion of people with disabilities in the educational system in Argentina?

Argentina has promoted the inclusion of people with disabilities in the educational system, recognizing their right to inclusive and quality education. Accessibility measures, curricular adaptations and pedagogical supports have been implemented to guarantee the participation of people with disabilities at all educational levels. Despite the progress, challenges persist in terms of physical and communication accessibility, teacher training and adequate resources for the educational inclusion of people with disabilities in Argentina.

What is Paraguay's approach to detecting suspicious operations and how is private sector collaboration encouraged in this process?

Paraguay's approach to detecting suspicious transactions focuses on collaboration with the private sector. Obligated entities, such as financial institutions, real estate companies and other sectors subject to regulation, play an active role in detecting suspicious transactions. Awareness and training of private sector professionals is promoted to identify unusual or suspicious transactions. SEPRELAD establishes efficient communication channels to report these suspicious operations, thus promoting collaboration and contributing to the early detection of possible illicit activities. The proactive participation of the private sector is essential to strengthen the capacity to detect and prevent money laundering.

What is the importance of due diligence in international commercial transactions in compliance programs in Argentina?

Due diligence in international commercial transactions is of great importance in compliance programs in Argentina to evaluate and mitigate risks associated with local and international regulations. This includes ethical and legal review of business partners, ensuring compliance with international standards in all transactions.

How are immigration and deportation cases handled in Mexico?

Migration and deportation cases in Mexico are under the jurisdiction of the National Migration Institute (INM). The INM is responsible for applying immigration laws and making decisions regarding the entry, stay and deportation of foreigners in Mexico. Procedures may vary depending on the alien's situation, but generally include interviews, document reviews, and administrative hearings. Foreigners have legal rights, such as the right to consular assistance, and can challenge deportation decisions before specialized courts.

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