CIRO ANGEL MOLINA ARGUELLES - 8598XXX

Comprehensive Background check of Ciro Angel Molina Arguelles - 8598XXX

Nationality Venezuelan
National citizen document 8598XXX
Voter Precinct 21540
Report Available

Recommended articles

How is cooperation between government institutions and non-governmental organizations promoted in the supervision of PEP in Peru?

Cooperation between government institutions and non-governmental organizations is promoted through collaboration on projects, participation in oversight committees, and information exchange to strengthen PEP supervision in Peru.

Can an asset that is being leased in Chile be seized?

In the case of an asset that is being leased in Chile, the debtor's right to receive the income from the lease can be seized. The seizure will be applied to the amounts that the debtor must receive as a landlord, as long as there is a pending debt or court ruling.

What is the percentage of urban population in Guatemala?

About 52% of the Guatemalan population lives in urban areas.

What is the situation of the inclusion of people with functional diversity in the workplace in Argentina?

Argentina has developed policies and programs to promote the labor inclusion of people with functional diversity, recognizing their capabilities and potential. Accessibility, job training and support measures for employers have been established to facilitate the insertion and permanence of people with functional diversity in the labor market. Despite progress, challenges persist in terms of discrimination, stigma and lack of employment opportunities for people with functional diversity in Argentina.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

What is the role of compliance audits in risk management in Peruvian companies?

Compliance audits in Peru are essential to identify risks and deficiencies in compliance programs. This allows companies to take preventative measures and ensure continued compliance with regulations.

Other profiles similar to Ciro Angel Molina Arguelles