OTAIMA MARGARITA ARAUJO DIAZ - 7691XXX

Comprehensive Background check of Otaima Margarita Araujo Diaz - 7691XXX

Nationality Venezuelan
National citizen document 7691XXX
Voter Precinct 63380
Report Available

Recommended articles

What are the necessary procedures to request a study certificate in Venezuela?

To request a certificate of study in Venezuela, you must go to the educational institution where you studied and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your personal information, identification card number, name of the program or level of study, among others. The educational institution will issue the study certificate that certifies your academic record. It is important to consult with the educational institution to obtain precise information about the requirements and the specific procedure.

What is the policy for the promotion and protection of the rights of health sector workers in Venezuela?

The policy of promotion and protection of the rights of workers in the health sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to resources and equipment necessary to provide quality medical care. However, health care workers have faced significant challenges, such as lack of supplies, low wages, and difficulties accessing medical equipment. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and the quality of medical care.

Are background checks performed to grant export or import licenses in El Salvador?

There are no specific provisions for background checks, but legal compliances may be required in El Salvador.

Are there specific sanctions for related companies that participate in acts of fraud in government projects in Paraguay?

Related companies that participate in acts of fraud may face sanctions, fines and exclusion from future public contracts, guaranteeing honesty in government projects in Paraguay.

How is the risk of money laundering managed in digital transactions and cryptocurrencies in Argentina?

With the increase in digital transactions and the use of cryptocurrencies, Argentina has intensified its efforts to address the risk of money laundering in these areas. Specific regulations have been implemented for cryptocurrency platforms, requiring identification of users and reporting of suspicious transactions. Authorities are also collaborating with technology experts to develop tools that closely monitor digital transactions.

What are Costa Rica's policies regarding the promotion of scientific research and technological development?

Costa Rica has a policy of promoting scientific research and technological development. Research financing and support programs have been established in various areas, collaboration between academic institutions and the private sector is promoted, and the transfer of knowledge and technology to society and the productive sector is encouraged. The government seeks to strengthen the country's scientific and technological capacity, promote the generation of new knowledge and innovation, and contribute to economic and social development.

Other profiles similar to Otaima Margarita Araujo Diaz