GLORIA ELVIA ARIAS ARANGO - 14034XXX

Comprehensive Background check of Gloria Elvia Arias Arango - 14034XXX

Nationality Venezuelan
National citizen document 14034XXX
Voter Precinct 38860
Report Available

Recommended articles

How are complaints and claims from contractors handled during the execution of government projects in Argentina?

Complaints and claims are handled through procedures established in the contracts. Early resolution of disputes through negotiation and mediation is encouraged. In more complex cases, arbitration or litigation processes are used. Transparency and compliance with contractual terms are essential in handling complaints and claims.

What is the role of the National Civil Police in the protection of fundamental rights in El Salvador?

The National Civil Police (PNC) of El Salvador has the responsibility of guaranteeing respect for fundamental rights in the country. This involves protecting people, preventing and combating violence, investigating crimes, ensuring public order and acting in accordance with the principles of legality, proportionality and respect for human rights.

How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?

The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.

Are there legal measures to guarantee privacy and confidentiality in cases of assisted reproduction in Paraguay?

Yes, there may be legal measures to guarantee privacy and confidentiality in cases of assisted reproduction in Paraguay. Health professionals and fertility centers must comply with ethical and legal standards to protect the information of the parties involved.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

Are there training programs in Ecuador for financial professionals on PEP regulations?

Yes, in Ecuador there are training programs aimed at financial professionals so that they understand and properly apply PEP regulations. These programs cover topics such as due diligence, suspicious transaction reporting, and regular updates on regulatory changes.

Other profiles similar to Gloria Elvia Arias Arango