OSCAR DE JESUS ARAQUE PEÑA - 676XXX

Comprehensive Background check of Oscar De Jesus Araque Peña - 676XXX

Nationality Venezuelan
National citizen document 676XXX
Voter Precinct 34120
Report Available

Recommended articles

How are the rights of migrant women protected in Honduras?

Migrant women in Honduras face specific challenges in exercising their rights. It is necessary to provide protection and specialized support to migrant women, guaranteeing access to health, education and justice services. Furthermore, there is a need to address the underlying causes of migration and promote safe and regularized migration policies that protect women's rights.

How is financial fraud prevented and combated in regulatory compliance in Peru?

The prevention and combat of financial fraud in Peru is based on the implementation of internal controls, financial audits, and the monitoring of suspicious transactions to comply with regulations such as the Money Laundering and Terrorist Financing Law.

What is the procedure to request a disability pension in Costa Rica?

The procedure to request a disability pension in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and meeting the established requirements, such as having a disability that impedes

How is the motivation and commitment of a candidate evaluated in the selection process in Peru?

Motivation and commitment are assessed through questions about career goals, past achievements, and the candidate's interest in the position and company.

What legislation regulates the crime of witness tampering in Guatemala?

In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.

How are contractual negotiations with vulnerable parties in sales contracts in Costa Rica ethically approached?

Ethically approaching contractual negotiations with vulnerable parties in sales contracts in Costa Rica involves recognizing the power asymmetry and taking measures to protect the rights of the most vulnerable party. It is ethical to provide clear and understandable information, avoid abusive business practices, and ensure that the vulnerable party can make informed decisions. Additionally, considering additional measures to protect the vulnerable party's interests, such as legal advice or independent review, contributes to ethical negotiations. Equity and justice are essential when dealing with vulnerable parties, promoting social responsibility and integrity in sales contracts.

Other profiles similar to Oscar De Jesus Araque Peña