DARIO JOSAN FREITES RAPETTI - 10799XXX

Comprehensive Background check of Dario Josan Freites Rapetti - 10799XXX

Nationality Venezuelan
National citizen document 10799XXX
Voter Precinct 2860
Report Available

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What is the situation of the inclusion of people with disabilities in the labor market in Argentina?

Argentina has adopted measures to promote the labor inclusion of people with disabilities, recognizing their right to decent and productive work. Work quota laws, job placement programs and support measures for employers and workers with disabilities have been established. Despite efforts, challenges persist in terms of discrimination, accessibility, and lack of employment opportunities for people with disabilities in Argentina.

What measures have been adopted to prevent money laundering in the insurance sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the insurance sector. Insurance companies are subject to specific regulations that include due diligence in identifying policyholders and beneficiaries, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and the insurance sector is promoted to strengthen the detection and prevention of money laundering in this area. These measures help prevent the misuse of insurance as a means to launder illicit funds.

What are the consequences of non-delivery or delay in delivery in a sales contract in Mexico?

Non-delivery or delay in delivery may result in breach of contract, allowing the affected party to seek legal remedies such as enforceable performance or payment of damages.

What are the risks associated with investing in Argentine government bonds?

Argentine government bonds may present risks, such as default risk, that is, the possibility that the government will not make interest payments or amortization of the bonds. Additionally, economic volatility and political uncertainty can affect the value of bonds. It is important to analyze the economic situation and prospects of the country before investing in Argentine government bonds.

What is the process to seize assets that are under a partnership contract in Argentina?

Seizing assets under a partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the type of partnership.

How is the crime of theft punished in Guatemala?

Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the seizure of other people's property without using violence or intimidation, protecting the property and safety of people.

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