OSCAR FABIAN ANGARITA FERNANDEZ - 18846XXX

Comprehensive Background check of Oscar Fabian Angarita Fernandez - 18846XXX

Nationality Venezuelan
National citizen document 18846XXX
Voter Precinct 7772
Report Available

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Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

What are the restrictions in the selection of personnel for workers with disabilities in Paraguay?

In Paraguay, there are laws that prohibit employment discrimination based on disability. Law No. 4,196/2010 on Equal Opportunities for People with Disabilities establishes measures to guarantee the active and effective participation of people with disabilities in the workplace. Personnel selection must comply with these principles, promoting inclusion and providing equal opportunities for people with disabilities.

What is the impact of the identification of Politically Exposed Persons in Mexico on the prevention of conflicts of interest in the exercise of political power?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the prevention of conflicts of interest in the exercise of political power. By implementing measures to disclose and avoid potential conflicts of interest, you ensure that the decisions and actions of political leaders are made in the public interest and not for personal gain. This contributes to transparency, equity and citizens' trust in the political system.

What measures are taken to prevent identity theft in the Dominican Republic?

To prevent identity theft in the Dominican Republic, the protection of personal data, security in electronic transactions and education on safe practices are encouraged. Citizens are encouraged to safeguard their identification documents and report any suspicious activity. Financial and government institutions implement security and surveillance protocols to detect and prevent identity theft

What are the penalties for human trafficking for labor exploitation in Brazil?

Brazil Human trafficking for labor exploitation in Brazil refers to the action of recruiting, transporting, transferring or retaining people through deception, threat or coercion, with the aim of subjecting them to conditions of forced labor or labor exploitation. Human trafficking is considered a serious crime and a violation of human rights. Penalties for human trafficking for labor exploitation can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.

What is the situation of academic freedom in Brazil?

Academic freedom in Brazil has faced challenges in recent years, with cases of censorship and restrictions on research and academic expression. The defense of academic freedom is fundamental for the development of science, education and critical thinking in the country.

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