JORGEN HADWAN ARCAS - 5227XXX

Comprehensive Background check of Jorgen Hadwan Arcas - 5227XXX

Nationality Venezuelan
National citizen document 5227XXX
Voter Precinct 13940
Report Available

Recommended articles

What is the situation of the rights of returned migrant women in El Salvador?

Returned migrant women in El Salvador face challenges reintegrating into society and recovering their rights. These challenges include stigmatization, lack of employment opportunities, and the need for support in their reintegration process. It is important to provide support services, training and opportunities for their inclusion and empowerment.

What are the most relevant compliance regulations in Colombia?

In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

What are the specific measures to prevent money laundering in the field of non-profit entities in Guatemala?

In the area of non-profit entities in Guatemala, specific measures are implemented to prevent money laundering. This may include identifying donors and beneficiaries, assessing risks associated with donations, and monitoring financial activities for potential signs of money laundering.

What measures are being taken to guarantee the validity and authenticity of degrees and academic certificates in Mexico?

In Mexico, measures are being taken to guarantee the validity and authenticity of academic degrees and certificates. This includes implementing digital signatures and verification codes on academic documents to prevent forgery. Educational institutions and employers can verify the authenticity of degrees and certificates online through secure validation systems. This helps protect the integrity of academic achievements and ensure that employers trust the authenticity of candidates' credentials.

Can civil society advocate for the creation of fairer regulations on rental contracts in El Salvador?

Yes, civil society can influence the formulation of policies that protect the interests of both parties in lease contracts.

What is the protection for the rights of people who are discriminated against due to their economic situation in Chile?

In Chile, the rights of people who are discriminated against due to their economic situation are protected. Equal opportunities are promoted and the socioeconomic gap is sought to be reduced through policies and programs of social inclusion, access to basic services, education, health and decent work. Protection and support measures are established for people in situations of poverty or economic vulnerability.

Other profiles similar to Jorgen Hadwan Arcas