ARELIS ANGELINA REIS SUAREZ - 15309XXX

Comprehensive Background check of Arelis Angelina Reis Suarez - 15309XXX

Nationality Venezuelan
National citizen document 15309XXX
Voter Precinct 43270
Report Available

Recommended articles

What is the legal framework for investing in renewable energy in Brazil?

Brazil Brazil has a favorable legal framework for investment in renewable energy. There are tax incentives and support programs for solar, wind, hydroelectric and biomass energy projects. Additionally, the country has implemented renewable energy auctions to promote the expansion of these energy sources.

What is the impact of policies to promote technological innovation in Colombia?

Policies to promote technological innovation have a significant impact in Colombia. These policies seek to promote the generation, adoption and transfer of technologies in different sectors of the economy. Technological innovation drives competitiveness, economic growth and job creation, by promoting the creation of new companies, the improvement of production processes, the development of innovative products and services and the adoption of advanced technologies. In addition, it contributes to solving social and environmental problems, improving people's quality of life and strengthening the economy's ability to adapt to global changes.

What is the importance of cooperation between the private sector and law enforcement in preventing money laundering in Peru?

Cooperation between the private sector and law enforcement in Peru is crucial for the prevention of money laundering. This collaboration facilitates the exchange of information, the identification of suspicious patterns and the implementation of effective preventive measures. The constant dialogue between both sectors strengthens the country's capacity to comprehensively address money laundering.

What is the legal framework for harassment in Panama?

In Panama, harassment is considered a crime and is regulated by the Penal Code. Harassment can include different forms, such as sexual harassment, workplace harassment, or cyberbullying. Penalties for harassment can include fines, community service, and restraining orders, depending on the severity of the case.

What are the implications of the Law for the Prevention of Money Laundering in the financing of terrorist activities in Mexican companies?

The Law for the Prevention of Money Laundering in Mexico establishes regulations to prevent the financing of terrorist activities. Companies must comply with these regulations, including due diligence on financial transactions and reporting suspicious activity.

What are the requirements to apply for a license to operate a health and wellness services center in Panama?

The requirements to apply for a license to operate a health and wellness services center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the established requirements.

Other profiles similar to Arelis Angelina Reis Suarez