ALIDA CABELLO DE ARIAS - 2780XXX

Comprehensive Background check of Alida Cabello De Arias - 2780XXX

Nationality Venezuelan
National citizen document 2780XXX
Voter Precinct 17853
Report Available

Recommended articles

How can private companies collaborate with governmental and non-governmental organizations to address food obligation needs in Paraguay?

Companies can collaborate through donations, strategic partnerships, and participation in government and NGO programs to address food obligation needs in Paraguay.

How is Paraguay's participation in international organizations dedicated to the prevention of money laundering regulated?

Paraguay's participation in international organizations dedicated to the prevention of money laundering is regulated by specific agreements and treaties. The country may be a member of organizations such as the Financial Action Task Force (FATF) or other regional initiatives. These accessions imply commitments to strengthen measures to prevent and control money laundering at a global level. Collaboration with international organizations facilitates the alignment of Paraguay's practices and regulations with international standards, contributing to the effectiveness of prevention and detection measures at the national and international level.

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

What are the penalties for theft crimes in Panama?

Penalties for theft crimes in Panama vary depending on the severity of the theft and the specific circumstances, but can include prison terms and fines, especially in cases of aggravated robbery.

What is the situation of food security in Argentina?

Argentina has a relatively good food security situation compared to other countries in the region, thanks to its agricultural and livestock production. However, there are challenges in terms of access to nutritious and healthy foods for the entire population, as well as concerns about food quality and safety.

What is being done to promote gender equality in education in Honduras?

In Honduras, measures have been implemented to promote gender equality in education. Policies and programs have been developed that seek to eliminate gender barriers in access and quality of education, as well as eliminate gender stereotypes in educational content. It is essential to promote inclusive and equitable education that promotes equal opportunities for girls and women.

Other profiles similar to Alida Cabello De Arias