ABRAHAM JOSE ARRAYAGO ARIAS - 23408XXX

Comprehensive Background check of Abraham Jose Arrayago Arias - 23408XXX

Nationality Venezuelan
National citizen document 23408XXX
Voter Precinct 19950
Report Available

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What is the outlook for investments in the education services sector in Panama?

The education services sector in Panama presents significant investment opportunities. The country has a variety of educational institutions, from primary and secondary schools to universities and technical and vocational training centers. Investment opportunities in this sector include the creation of new educational institutions, the expansion of academic programs, the implementation of educational technology, collaboration with international institutions, the development of online education programs and the offering of professional training and development programs. The demand for quality education in Panama continues to increase, and the government has implemented policies and programs to encourage investment in the education services sector.

What are the obligations of financial institutions in Panama regarding verification of risk lists?

Financial institutions in Panama have the obligation to carry out due diligence on their clients, which includes verification of risk lists. They must identify and evaluate the risks associated with their clients, especially with regard to money laundering and terrorist financing. In addition, they must periodically update this information and report any suspicious activity to the Financial Analysis Unit of Panama, in accordance with the provisions of current legislation.

How are taxes applied to the import and export of goods in Ecuador?

Imports and exports are subject to taxes such as VAT and Customs Tariff. Knowing the applicable rates and available exemptions is essential for planning business operations.

What is de facto custody and what implications does it have for family law in Argentina?

De facto custody refers to the situation in which a person exercises responsibility and care for a minor effectively, even if there is no judicial resolution that establishes this. In Argentina, de facto custody can be recognized and have implications in terms of decision-making and the protection of the rights of the minor.

What is the situation of the rights of LGBT+ people in Guatemala in relation to protection against discrimination and violence based on sexual orientation and gender identity?

LGBT+ people in Guatemala face significant challenges in terms of protection against discrimination and violence based on sexual orientation and gender identity, due to the persistence of social stigmas, the lack of legal recognition of their rights and systematic violence against the LGBT+ community. Measures are being implemented to promote equal rights and legal protection for LGBT+ people, including the promotion of anti-discrimination laws and policies, the training of public officials in gender and sexual diversity approaches, and the strengthening of protection and reporting mechanisms. human rights violations against the LGBT+ community.

What is the role of education in crime prevention in Costa Rica?

Education plays a fundamental role in crime prevention in Costa Rica, since a solid educational system can contribute to the formation of conscious and ethical citizens, reducing the incidence of criminal behavior.

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