ARELYS CHIQUINQUIRA PEÑA MIRANDA - 17460XXX

Comprehensive Background check of Arelys Chiquinquira Peña Miranda - 17460XXX

Nationality Venezuelan
National citizen document 17460XXX
Voter Precinct 61640
Report Available

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What is the identity verification process for access to mobile telecommunications services in Chile?

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What is the situation of the protection of the rights of people with HIV/AIDS in Argentina?

Argentina has adopted measures to protect the rights of people with HIV/AIDS, recognizing their right to health, non-discrimination and access to adequate medical treatment. HIV/AIDS prevention, care and treatment policies have been established, as well as education and awareness programs about the disease. Despite progress, challenges persist in terms of social stigma, access to health services and prevention of HIV/AIDS transmission in Argentina.

What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?

In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.

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People in domestic work situations in Brazil have rights guaranteed by the Constitution and the Domestic Work Law. These rights include the right to a fair wage, decent working conditions, social security and protection against discrimination and abuse.

What are the implications of regulatory compliance in supply chain management in Guatemalan companies?

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