ARMINDA ALTAGRACIA ARAQUE PERDOMO - 9317XXX

Comprehensive Background check of Arminda Altagracia Araque Perdomo - 9317XXX

Nationality Venezuelan
National citizen document 9317XXX
Voter Precinct 210
Report Available

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How does the Paraguayan State regulate competition and free competition in the market, and what measures are taken to prevent anti-competitive practices by companies?

The National Competition Commission (CONACOM) is the entity in charge of regulating competition and preventing anti-competitive practices in Paraguay. This commission works to ensure that companies operate in an environment of free competition and takes measures to prevent the formation of monopolies or practices that may distort the market. Companies must comply with competition regulations to ensure fairness in the market and avoid sanctions for anti-competitive practices.

What is the system for protecting the rights of people in a migration situation in Mexico in transit to the United States?

Mexico has a system to protect the rights of people in migration situations in Mexico in transit to the United States. It seeks to guarantee their safety, well-being and access to basic services, and promotes coordination with US immigration authorities for safe and orderly migration.

How can architecture firms in Argentina address the disciplinary backgrounds of architects and designers in an inclusive manner in urban and construction projects?

Architecture firms in Argentina can address the disciplinary backgrounds of architects and designers in an inclusive manner through policies that value rehabilitation and creative talent. Providing opportunities for participation in urban and construction projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of architecture.

Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?

Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.

Can I use my Guatemalan passport as an identification document to travel within Guatemala?

Yes, the Guatemalan passport is a valid and accepted identification document for traveling within Guatemalan territory. However, if you are going to travel within the country, it is more common and convenient to use the Personal Identification Document (DPI).

How are international transactions involving exposed persons supervised in Paraguay?

International transactions involving exposed persons are monitored by reviewing cross-border transfers and cooperating with other countries to exchange information on suspicious transactions. This helps prevent misuse of the financial system.

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