ARELIS DEL CARMEN ARAQUE DAVILA - 6830XXX

Comprehensive Background check of Arelis Del Carmen Araque Davila - 6830XXX

Nationality Venezuelan
National citizen document 6830XXX
Voter Precinct 31831
Report Available

Recommended articles

What is parental authority in the Dominican Republic?

Parental authority in the Dominican Republic is the set of rights and duties that parents have over their minor children. It includes the right to make important decisions about the upbringing, education, health and well-being of the child.

How is regulatory compliance addressed in the field of cybersecurity in Panama and what are the laws that regulate the protection of digital information and the prevention of cyber attacks?

Regulatory compliance in the field of cybersecurity in Panama is addressed through Law 51 of 2008, which regulates computer crimes, and Law 81 of 2019, which regulates the processing of personal data. Additionally, the National Authority for Government Innovation (AIG) plays a role in promoting cybersecurity. Regulations are put in place to protect digital information and prevent cyberattacks, and companies must comply with these laws to ensure information security.

What are the work options for Colombians in Spain?

Colombians who wish to work in Spain can explore job opportunities based on their experience and qualifications. They may need to obtain an employment contract before applying for a work visa. Additionally, some sectors may have demand for foreign workers.

What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?

In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.

What is the legislation that regulates criminal background checks for the acquisition of firearms in Panama?

The acquisition of firearms in Panama is regulated by specific laws that include criminal background checks as part of the process.

What is Guatemala's approach to preventing gender violence and femicides?

Guatemala's focus on preventing gender violence and femicides involves specific strategies and policies aimed at addressing this problem. They may include awareness campaigns, education programs, strengthening laws related to gender violence and establishing victim support services. Knowing these initiatives is essential to understanding how Guatemala addresses gender violence and works towards its prevention.

Other profiles similar to Arelis Del Carmen Araque Davila