FRANKLIN JOSE RIVAS RUIZ - 18175XXX

Comprehensive Background check of Franklin Jose Rivas Ruiz - 18175XXX

Nationality Venezuelan
National citizen document 18175XXX
Voter Precinct 16952
Report Available

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What is Costa Rica's policy regarding promoting the inclusion of people with hearing disabilities in society?

Costa Rica has a policy to promote the inclusion of people with hearing disabilities in society. Measures have been established to guarantee their access to inclusive education, specialized medical care, sign language communication and access to hearing assistive technologies. The government promotes labor inclusion, the elimination of communication barriers and raising awareness about the rights of people with hearing disabilities. In addition, it seeks to promote the full and active participation of people with hearing disabilities in all areas of society.

What is the difference between the DNI and the PAS in Argentina?

The DNI (National Identity Document) is the identification document used by Argentine citizens, while the PAS (Security Advancement Permit) is a special document issued by the Ministry of Security that is used in situations of risk or threat to protect a person's identity.

What is Panama's role in the international mergers and acquisitions risk management consulting services sector?

Panama plays a relevant role in the sector of consulting services in risk management of international mergers and acquisitions. The country has become a business hub and has seen an increase in international merger and acquisition activity. Investment opportunities in this sector include the creation of consulting companies in risk management of international mergers and acquisitions, the provision of advisory services in due diligence, business valuation, negotiation and structuring of transactions, consulting in regulatory compliance in the field of international mergers and acquisitions . Panama has a solid legal and financial infrastructure, as well as professionals specialized in international mergers and acquisitions, which creates a favorable environment for investments in international mergers and acquisitions risk management consulting services.

What is the Dominican Republic's approach to preventing money laundering in the offshore banking sector and low tax jurisdictions?

The Dominican Republic has a rigorous approach to preventing money laundering in the offshore banking sector and low tax jurisdictions. The country has implemented specific regulations and measures to address the risks associated with these areas. Enhanced due diligence is required in the identification of clients who have relationships with offshore jurisdictions and stricter controls are carried out on transactions related to these jurisdictions. Additionally, the Dominican Republic cooperates with other nations and international organizations to exchange information and detect money laundering activities related to offshore banking. Preventing money laundering in this context is essential to guarantee the integrity of the country's financial system and comply with international AML standards.

How is the protection of the rights of indigenous peoples regulated in Panama?

The protection of the rights of indigenous peoples in Panama is based on international treaties and national laws. Prior consultation and respect for their territories and culture are promoted.

What measures are being taken to promote the inclusion of people with linguistic diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with linguistic diversity in El Salvador, including recognition and appreciation of indigenous languages, promotion of bilingual education and access to public services in minority languages.

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