RUBEN DARIO SUAREZ ARENAS - 6230XXX

Comprehensive Background check of Ruben Dario Suarez Arenas - 6230XXX

Nationality Venezuelan
National citizen document 6230XXX
Voter Precinct 34794
Report Available

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What is the situation of the rights of women in migrant work situations in El Salvador?

Women in migrant labor situations in El Salvador face challenges related to the protection of their labor rights, fair working conditions, and access to services and protection. Specific attention is required to ensure the protection and respect of the rights of labor migrant women, as well as the promotion of decent and safe employment opportunities.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?

In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.

What is the cost of obtaining an identity card in the Dominican Republic?

The cost of obtaining an identity card in the Dominican Republic can vary depending on several factors, such as the age of the holder and whether it is the initial issuance, renewal or replacement of the document. Costs may be subject to change over time and to current regulations. To find out the specific costs and current rates, it is advisable to consult directly with the Central Electoral Board (JCE) or visit its official website. Generally, payment of a fee is required when applying for the ID.

Are there benefits or social security programs for workers in Paraguay?

Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

How does compliance affect relationships with suppliers and business partners in Argentina?

Compliance in Argentina influences relationships with suppliers and business partners by requiring that they comply with similar ethical and legal standards. Establishing compliance clauses in contracts helps ensure integrity in all business transactions.

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