RAMIRO ANTONIO ARAQUE URBINA - 17810XXX

Comprehensive Background check of Ramiro Antonio Araque Urbina - 17810XXX

Nationality Venezuelan
National citizen document 17810XXX
Voter Precinct 13307
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of housing in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the area of housing. These rights include equal opportunities, accessibility in access and adaptation of housing to guarantee the inclusion of people with disabilities, and the promotion of adequate and accessible housing for all people with disabilities.

How is PEP-related risk management addressed in the financial technology (fintech) sector in Colombia?

In the financial technology sector in Colombia, PEP-related risk management is addressed through the implementation of advanced technological solutions. Fintechs use data analytics, artificial intelligence and machine learning to conduct effective due diligence in real time. This allows for faster and more accurate identification of PEPs, contributing to the security of the fintech sector and the prevention of illicit activities in a constantly evolving financial environment.

What is the Non-Resident Income Tax in the Dominican Republic?

The Non-Resident Income Tax in the Dominican Republic applies to individuals and legal entities that do not have tax residence in the country but obtain income from sources within the Dominican Republic. This income can include property rentals, dividends, interest, among others. The tax is calculated by applying a fixed or progressive rate depending on the type of income and is presented in annual tax returns. Non-residents must comply with tax regulations to declare and pay this tax if applicable

What is reconciliation in the separation or divorce process in Brazil?

Reconciliation in the process of separation or divorce in Brazil is the restitution of conjugal coexistence between spouses who have begun a process of marital breakdown, with the aim of restoring harmony and stability in the relationship, and avoiding the definitive dissolution of the marriage. marriage. It can be promoted voluntarily by the parties, through dialogue and negotiation of agreements, or judicially, through the suspension of the separation or divorce process and the holding of conciliation and mediation hearings to try to resolve the conflicts and problems that arise. led to the breakdown of the marriage.

Are there laws that regulate the inclusion of equality and non-discrimination clauses in employment contracts generated through personnel selection processes in El Salvador?

Yes, there may be laws that require the inclusion of equality and non-discrimination clauses in employment contracts generated through selection processes.

How is the right to quality education guaranteed in Chile?

In Chile, the right to quality education is guaranteed through policies and programs that seek to ensure equitable access to inclusive, relevant and excellent education. The improvement of educational quality, teacher training and assessment, participation of the educational community is promoted, and standards and evaluation mechanisms are established to guarantee the quality of education at all levels.

Other profiles similar to Ramiro Antonio Araque Urbina