MANUEL ANTONIO HERRAN ARANGO - 22342XXX

Comprehensive Background check of Manuel Antonio Herran Arango - 22342XXX

Nationality Venezuelan
National citizen document 22342XXX
Voter Precinct 9801
Report Available

Recommended articles

What are the rights of unmarried couples in the Salvadoran family justice system?

They have similar rights to married couples in matters such as parenting, custody, and support, although they may require certain additional procedures to establish these rights.

What are the international cooperation mechanisms used by Guatemala in the fight against money laundering?

Guatemala uses various international cooperation mechanisms in the fight against money laundering. These include the exchange of information with other countries, technical assistance provided by international organizations such as the International Monetary Fund and the World Bank, participation in regional and global anti-money laundering networks, and collaboration in joint investigations with allied countries.

What procedures can be carried out online with the RUT?

With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.

What are the rights of people in situations of sexual violence in Argentina?

In Argentina, people in situations of sexual violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate sexual violence, as well as to protect and assist victims.

What roles do law firms play in preventing money laundering in Panama?

Law firms play crucial roles in preventing money laundering by performing due diligence on clients, facilitating legitimate transactions while identifying potential illicit activities. They also collaborate with authorities to ensure compliance with regulations.

What is the statute of limitations for the execution of an embargo in Peru?

The limitation period for the execution of a seizure in Peru may vary depending on the type of debt and the legal context. Generally, the term is 10 years, but it is important to consult an attorney to determine the specific term applicable to a particular case.

Other profiles similar to Manuel Antonio Herran Arango