EMMA ROMIR AREVALO MATOS - 16668XXX

Comprehensive Background check of Emma Romir Arevalo Matos - 16668XXX

Nationality Venezuelan
National citizen document 16668XXX
Voter Precinct 7243
Report Available

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What is the process followed by the executive branch in El Salvador for the collection of tax debts?

Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.

What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?

Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.

What is Bolivia's strategy to prevent money laundering in the blockchain technology sector, taking into account the growing adoption of this technology and its possible applications in illicit financial activities?

Bolivia implements a specific strategy to prevent money laundering in the blockchain technology sector. Regulations are established that address the use of this technology, especially in financial transactions, verifying the legitimacy of operations and identifying suspicious patterns. Collaboration with blockchain experts and constant adaptation to technological innovations strengthen the country's ability to prevent money laundering in this area.

What measures are being taken to strengthen the protection of the rights of people with intellectual disabilities in the Mexican justice system?

Measures are being implemented to strengthen the protection of the rights of people with intellectual disabilities in the Mexican justice system, such as training judicial operators in a disability approach, adapting procedures and services to their needs, and promoting their participation and autonomy in judicial processes.

How are labor rights cases resolved in Mexico?

Labor rights cases in Mexico can be resolved through administrative and judicial procedures. Workers can file complaints with the Federal Labor Defense Attorney's Office (PROFEDET) to resolve disputes with employers. If an agreement is not reached, you can resort to the Conciliation and Arbitration Board. In more complex cases, labor courts can intervene. The labor reform in Mexico has implemented significant changes in the resolution of labor disputes.

What constitutes the crime of cyberbullying in Peru?

Cyberbullying in Peru, which includes harassment through electronic means, is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the harassment and its impact on the victim.

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