ARWIN REINALDO FERREBUS AMAYA - 12863XXX

Comprehensive Background check of Arwin Reinaldo Ferrebus Amaya - 12863XXX

Nationality Venezuelan
National citizen document 12863XXX
Voter Precinct 38201
Report Available

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What is the importance of providing opportunities to participate in social responsibility projects that have a direct impact on the Dominican community in the United States?

Providing opportunities to participate in social responsibility projects aimed at the Dominican community in the United States allows employees to actively contribute to the well-being and development of their community, which strengthens their connection and commitment to it.

What is the procedure for the declaration of interdiction or disqualification in Colombia?

The declaration of interdiction or disqualification in Colombia implies a legal process. A family member or interested party can submit a request to the family judge, who will evaluate the mental capacity of the presumed incapacitated person. If incapacity is proven, the judge can declare interdiction or disqualification and appoint a guardian to protect the interests of the incapacitated person.

What challenges do Mexican technology companies face in protecting against online fraud?

Mexican technology companies face challenges such as a lack of resources and the increasing sophistication of cyber attacks when trying to protect themselves from internet fraud.

What is money laundering and how is it defined in Mexico?

Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive education and the adaptation of educational programs to their needs?

People with disabilities in Guatemala face challenges in accessing inclusive education and adapting educational programs to their needs due to the lack of resources, teacher training, and accessibility in educational institutions. Measures are being implemented to promote inclusion and ensure equitable access to education for people with disabilities, including the adaptation of curricula, training of teaching staff in inclusive pedagogies and promotion of accessible educational environments.

What is the legal protection for the rights of people in a situation of lack of access to telecommunications services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of telecommunications services. There are laws and regulations that seek to guarantee access to quality telecommunications services, affordable and available to everyone. Digital inclusion is promoted, the expansion of internet and mobile telephone coverage is promoted, and mechanisms are established for the protection of the rights of users of telecommunications services.

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