ROBERTS ANTONIO FALCON MARIN - 13934XXX

Comprehensive Background check of Roberts Antonio Falcon Marin - 13934XXX

Nationality Venezuelan
National citizen document 13934XXX
Voter Precinct 23331
Report Available

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What is the legal framework in Argentina to regulate lobbying and the influence of interest groups in decision-making by politically exposed people?

In Argentina, the legal framework to regulate lobbying and the influence of interest groups in decision-making by politically exposed people is under development. Currently, there is no specific law that regulates these practices. However, legislative projects have been presented with the objective of establishing regulations that promote transparency, equity and accountability in relationships between interest groups and public officials.

What measures are being taken to strengthen the protection of the rights of people with disabilities in Mexico?

Measures are being implemented to strengthen the protection of the rights of people with disabilities in Mexico, such as the enactment of accessibility and non-discrimination laws, the creation of educational and labor inclusion programs, the provision of rehabilitation services and technical assistance, raising awareness about specific rights and needs, and promoting a culture of respect and inclusion.

What is the difference between trust and fiducia in Brazil?

In the trust in Brazil, the trustee manages the assets for the benefit of a third party, while in the fiduciary the trustee acquires ownership of the assets to fulfill a specific purpose, as collateral for a debt.

What is the definition of forced disappearance in Brazil?

Brazil Forced disappearance in Brazil refers to the illegal deprivation of a person's liberty by state agents or individuals acting with their consent or acquiescence, followed by the refusal to reveal their whereabouts or fate. Forced disappearance is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who commit this crime, including prison and fines.

Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?

Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.

What is the tax treatment of investments in the culture and arts sector in the Dominican Republic?

Investments in the culture and arts sector in the Dominican Republic can enjoy tax incentives and specific regulations to encourage the promotion of culture and artistic activities.

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