JOEL JUNIOR ARRIETA ATENCIO - 14026XXX

Comprehensive Background check of Joel Junior Arrieta Atencio - 14026XXX

Nationality Venezuelan
National citizen document 14026XXX
Voter Precinct 62350
Report Available

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How is information communicated about the successful rehabilitation of sanctioned contractors in Argentina?

Successful contractor rehabilitation is communicated through official communications and updates on the Government Contracting Authority website. The improvement process and successful implementation of internal changes are highlighted to inspire confidence in the contractor's ability to operate ethically.

What are the risks related to financial technology (fintech) in Argentina and how can companies adopt and manage these innovations?

The fintech sector is growing in Argentina, presenting opportunities and risks. Companies must evaluate the security of financial technologies, comply with specific regulations, and adapt to changing dynamics in the sector. Collaborating with local fintech companies, training staff in new financial technologies, and implementing cybersecurity measures are essential to safely take advantage of opportunities.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with physical disabilities and reduced mobility?

Costa Rica has a policy to promote equal opportunities for people with physical disabilities and reduced mobility. Measures have been established to guarantee their access to accessible environments, inclusive transportation, support services and the removal of architectural barriers. The government promotes awareness about the rights of people with disabilities, the implementation of universal accessibility standards and the promotion of active participation in society. In addition, work is being done to promote the autonomy and labor inclusion of people with physical disabilities, as well as to protect and promote their rights in all areas of life.

What is Costa Rica's position regarding the embargo of cultural property?

Costa Rica advocates for the protection of its cultural heritage and has specific policies to prevent the seizure of cultural property. Measures have been implemented to ensure the conservation and preservation of artifacts and works of art of historical and cultural value. Additionally, the country participates in international agreements that seek to prevent the illicit trafficking of cultural property and facilitate the restitution of those that have been improperly seized. Costa Rica's position reflects its commitment to the preservation of its rich cultural heritage.

What is the procedure for annulling an arbitration award in Colombia?

The annulment of an arbitration award in Colombia can be requested before the competent court. Strong arguments must be presented, such as lack of notification or violation of fundamental principles, for it to be considered.

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