ARNEDO SEGUNDO ARCAYA PEREZ - 18953XXX

Comprehensive Background check of Arnedo Segundo Arcaya Perez - 18953XXX

Nationality Venezuelan
National citizen document 18953XXX
Voter Precinct 13313
Report Available

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What has been done to promote gender equality in the justice system in Panama?

In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.

How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?

Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.

What are the legal provisions in Paraguay for verification on risk lists in the field of commercial and financial transactions carried out through smart contracts and blockchain technologies?

Paraguay has legal provisions for verification on risk lists in the field of commercial and financial transactions carried out through smart contracts and blockchain technologies. This involves adapting regulations to address the specific risks and challenges associated with these emerging technologies.

Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as a remarriage?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their marital status, such as a remarriage. The court will consider these circumstances and may adjust support obligations if it is shown that the new marital status affects your financial capacity.

Can tax debts be inherited in El Salvador?

In El Salvador, tax debts can be inherited in certain cases. Heirs may be responsible for a decedent's outstanding tax debts to the extent there are assets and property in the estate.

What are Costa Rica's policies regarding the promotion of peace and peaceful conflict resolution?

Costa Rica has a policy of promoting peace and the peaceful resolution of conflicts. A tradition of peace and neutrality has been established, and the country has abolished its army. The government promotes mediation, dialogue and negotiation as tools to resolve conflicts, both domestically and internationally. Furthermore, Costa Rica works to promote a culture of peace, peace education, and seeks to be an example of a peaceful country committed to the non-violent resolution of conflicts.

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