ORLANGEL DANIEL ARANGUREN PINEDA - 25854XXX

Comprehensive Background check of Orlangel Daniel Aranguren Pineda - 25854XXX

Nationality Venezuelan
National citizen document 25854XXX
Voter Precinct 3032
Report Available

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Can an embargo affect access to basic services in Chile?

In Chile, there are legal provisions that protect access to basic services, such as water, electricity or gas, even in situations of embargo. Companies providing basic services cannot suspend them as a result of an embargo, ensuring that the debtor has access to these essential services.

Is there any type of identification document for stateless people in Panama?

Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.

What is Bolivia's participation in international working groups to improve AML legislation and practices?

Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.

What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?

Specific regulations apply to securities market transactions, including due diligence in customer identification

What is the process to resolve disputes between the landlord and the tenant in the Dominican Republic?

Disputes between landlord and tenant in the Dominican Republic can be resolved through negotiation, mediation or, ultimately, through legal proceedings. It is important that both parties try to reach an agreement through mediation or negotiation. If the dispute persists, either party may go to court to seek a legal resolution. The courts will look at the evidence and applicable laws to make a decision. It is essential to maintain adequate records and documentation in case of disputes. It is also advisable to seek legal advice if necessary.

Can PEPs in Chile face legal consequences if they engage in illicit activities?

Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.

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