AIRENE IRIANA OBERTO ARCIA - 18482XXX

Comprehensive Background check of Airene Iriana Oberto Arcia - 18482XXX

Nationality Venezuelan
National citizen document 18482XXX
Voter Precinct 58180
Report Available

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In Panama, the Constitution prohibits discrimination for any reason, such as race, gender, sexual orientation, religion, disability, among others. There are laws and regulations that seek to prevent and punish discrimination, and affirmative actions are promoted to guarantee equal opportunities and the inclusion of vulnerable groups.

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What is being done to promote the participation of women in the construction and development of peace in Colombia?

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What is an embargo in Chile?

An embargo in Chile is a legal measure in which a debtor's assets are retained to satisfy an outstanding debt.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

What is the crime of illegal organ trafficking in Mexican criminal law?

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