DAMIAN ARIAS - 3938XXX

Comprehensive Background check of Damian Arias - 3938XXX

Nationality Venezuelan
National citizen document 3938XXX
Voter Precinct 9870
Report Available

Recommended articles

What is the role of international cooperation in the supervision and sanction of violating contractors in Bolivia?

International cooperation plays a crucial role in supervising and sanctioning offending contractors in Bolivia by [describing the role, for example: providing technical and financial assistance to strengthen control and monitoring systems, facilitating the exchange of information and good practices between countries , support the training of personnel in compliance measures and corruption prevention, etc.].

Is it possible to use a copy of the Certificate of Participation in a Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the situation of the rights of farm workers in Venezuela?

The rights of farmworkers in Venezuela face challenges in terms of lack of labor protection, low wages, precarious working conditions, and limited access to basic services. The economic crisis has especially affected this sector, with a decrease in agricultural production and an increase in migration to urban areas.

How is the recognition of children conceived through assisted reproduction techniques in same-sex couples regulated?

In same-sex couples who resort to assisted reproduction techniques, recognition of parentage may vary. In some cases, it may require legal action to establish legal paternity or maternity of the child. It is important to consult up-to-date legislation to understand specific requirements.

What is Paraguay's position in promoting transparency in international financial transactions to prevent tax evasion and the financing of terrorism?

Paraguay promotes transparency in international financial transactions to prevent tax evasion and the financing of terrorism, collaborating with international organizations and adopting measures to guarantee the integrity of financial operations at a global level.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?

In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

Other profiles similar to Damian Arias