CESAR NAHIM ARIAS DUMONT - 24595XXX

Comprehensive Background check of Cesar Nahim Arias Dumont - 24595XXX

Nationality Venezuelan
National citizen document 24595XXX
Voter Precinct 24774
Report Available

Recommended articles

What is the process of assistance to victims of child abuse in the Dominican Republic?

Victims of child abuse in the Dominican Republic can seek assistance from child care centers and children's rights organizations. They are provided with psychological support, protection and legal support to ensure their well-being.

What is being done to prevent and punish gender violence in community spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in community spaces. This includes the promotion of a culture of respect and gender equality, the training of community leaders in a gender perspective, and the creation of reporting mechanisms and attention to cases of gender violence at the community level.

What is the impact of corruption and money laundering on the trust of the international community in Honduras?

Corruption and money laundering have a negative impact on the international community's trust in Honduras. These practices undermine the perception of political stability, the business climate and the country's credibility in the international arena. Corruption and money laundering raise concerns about the lack of guarantees for foreign investment, the integrity of contracts and the equitable application of the law. The international community values transparency, accountability and respect for the rule of law as key elements to establishing solid and trusting relations with a country. Therefore, to restore and strengthen the trust of the international community, it is necessary to implement effective measures to prevent and combat corruption, promote transparency and improve governance.

What role do internal audits play in compliance with AML regulations in Panama?

Internal audits play an important role in compliance with AML regulations in Panama. They help ensure that institutions are following proper procedures and regulations. They also identify possible areas for improvement and ensure that standards are met.

What are the laws related to political violence in Argentina?

Argentina has legal provisions to prevent and punish political violence. These laws seek to guarantee security during electoral processes and protect the integrity of political actors.

What is the visitation regulation process in cases of de facto separation in Chile?

The process of regulating visits in cases of de facto separation in Chile can be carried out before the family court, and seeks to establish a visitation regime in the best interests of the children.

Other profiles similar to Cesar Nahim Arias Dumont