ALBERSI ALFONZO ARTEAGA ARRIECHI - 12820XXX

Comprehensive Background check of Albersi Alfonzo Arteaga Arriechi - 12820XXX

Nationality Venezuelan
National citizen document 12820XXX
Voter Precinct 35595
Report Available

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What are the laws and measures to combat fraud and scam in Venezuela?

Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.

How can the government encourage companies to implement corporate social responsibility policies to prevent labor sanctions in Panama?

The government can encourage companies in Panama to implement corporate social responsibility (CSR) policies by creating tax incentives, promoting CSR certification programs, and highlighting the reputational and financial benefits of ethical labor practices.

How are shareholder meetings and assemblies legally regulated in a Panamanian company?

Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.

Can judicial records affect participation in nanomedicine research projects in Colombia?

In nanomedicine research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve the development of medical treatments at the nanometric level.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to family planning services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to family planning services in Costa Rica. Trade and financial restrictions may affect the availability of contraception, sexual and reproductive health information, and related health care services. This can limit people's ability to make informed decisions about their reproductive health and access family planning methods that fit their needs and preferences. Costa Rica can strengthen its sexual and reproductive health programs, promote education and awareness in this area, and seek cooperation with international organizations and civil society organizations to guarantee access to family planning services during an embargo.

What legislation regulates the crime of child abuse in Guatemala?

In Guatemala, the crime of child abuse is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who physically, emotionally or psychologically abuse children. The legislation seeks to protect minors against any form of abuse and promote a safe and healthy environment for their development.

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