JOSE RAMON AREVALO MELEAN - 17097XXX

Comprehensive Background check of Jose Ramon Arevalo Melean - 17097XXX

Nationality Venezuelan
National citizen document 17097XXX
Voter Precinct 60556
Report Available

Recommended articles

Is it possible to obtain a DNI remotely for elderly people or people with reduced mobility?

Yes, Renaper allows remote DNI requests for older people or people with reduced mobility. Certain requirements must be met and the process is carried out through the official Renaper website.

What is the role of investigation and criminal prosecution organizations in the fight against corruption of politically exposed people in Ecuador?

Criminal investigation and prosecution agencies, such as the State Attorney General's Office and the Judicial Police, play a crucial role in the fight against corruption of politically exposed persons in Ecuador. These agencies are responsible for carrying out thorough investigations, collecting evidence, bringing charges and bringing those responsible for acts of corruption to trial. Its work contributes to the punishment of crimes, the recovery of diverted assets and the strengthening of the rule of law.

What are the rights of people in situations of environmental displacement in El Salvador?

People in situations of environmental displacement in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against the effects of climate change and natural disasters, access to humanitarian assistance, the right to housing, the right to health and the right to participate in decisions. related to the environment and climate change mitigation.

How has PEP regulation evolved in Bolivia over the years?

Regulation on Politically Exposed Persons (PEP) in Bolivia has evolved to adapt to the changing threats of corruption and money laundering. Legislative amendments and additional measures have been introduced to strengthen due diligence and transparency in PEP-related financial transactions.

How is the right to education guaranteed in Mexico?

The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.

How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?

The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.

Other profiles similar to Jose Ramon Arevalo Melean