ARNALDO NICOLAS ENRIQUE - 2170XXX

Comprehensive Background check of Arnaldo Nicolas Enrique - 2170XXX

Nationality Venezuelan
National citizen document 2170XXX
Voter Precinct 15650
Report Available

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How is worker participation in union activities regulated and what are the associated rights and protections in Colombia?

Workers' participation in union activities in Colombia is protected by law. Workers have the rights to free union association, collective bargaining and participation in union activities. Employers cannot retaliate against workers for exercising these rights, and there are protection mechanisms for union leaders.

What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?

The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.

Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?

Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.

What are the laws and regulations governing embargoes in Argentina?

In Argentina, embargoes are regulated by the National Civil and Commercial Procedure Code, specifically in articles XX to XX.

What are the rights of people in situations of unequal access to justice for indigenous communities in Colombia?

People in situations of unequal access to justice for indigenous communities in Colombia have protected rights. These rights include the right to personal and community justice, the right to participation in decisions that affect their rights, the right to prior consultation, the right to special indigenous jurisdiction and the right to non-discrimination in access to justice.

How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

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