RICHARD JOSE ARRIECHE DIAZ - 12030XXX

Comprehensive Background check of Richard Jose Arrieche Diaz - 12030XXX

Nationality Venezuelan
National citizen document 12030XXX
Voter Precinct 19940
Report Available

Recommended articles

What rights does article 123 of the Mexican Constitution protect?

Article 123 of the Mexican Constitution protects labor rights, including the right to a living wage, fair work hours, and safe and healthy working conditions.

How are adoptions of minors who have been in child recruitment prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in child recruitment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of recruitment and participation in armed conflicts.

How is the risk of money laundering addressed in microfinance institutions in Mexico?

Microfinance institutions in Mexico must also comply with AML regulations. This involves performing due diligence in identifying customers, reporting suspicious transactions, and maintaining adequate records to mitigate the risk of money laundering.

Are there restrictions on rent increases in Argentina?

Yes, there are legal restrictions on rent increases in Argentina, and any increase must conform to rates established by the government.

What is the approach to guarantee objectivity and impartiality in the evaluation of proposals during bidding processes in Argentina?

Objectivity and impartiality are guaranteed through the continuous training of evaluation personnel, the review of processes by independent committees and the publication of clear evaluation criteria. Transparency and equal treatment are essential to maintain integrity in the evaluation of proposals.

To what extent does corruption linked to PEP affect the perception of democracy and citizen participation in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can affect the perception of democracy and citizen participation in Bolivia. Distrust in democratic institutions due to corrupt acts can discourage the active participation of citizens, weakening the democratic fabric and affecting the legitimacy of the system.

Other profiles similar to Richard Jose Arrieche Diaz