JULIO SENON ARRIAGA - 1726XXX

Comprehensive Background check of Julio Senon Arriaga - 1726XXX

Nationality Venezuelan
National citizen document 1726XXX
Voter Precinct 38960
Report Available

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What is the process to seize assets that are under a usufruct contract in Argentina?

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What is the situation of the rights of migrants in Guatemala in relation to access to education and social services?

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What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?

Brazil In the NGO and non-profit sector in Brazil, measures are being taken to prevent money laundering. Stricter regulations have been established for the registration and operation of these organizations, including the obligation to carry out adequate controls and verifications of financing sources, as well as the submission of suspicious activity reports to the competent authorities.

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