RAMON ANTONIO AGUILERA AVILA - 11408XXX

Comprehensive Background check of Ramon Antonio Aguilera Avila - 11408XXX

Nationality Venezuelan
National citizen document 11408XXX
Voter Precinct 3464
Report Available

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The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.

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What is the situation of equal access to housing for homeless people in Argentina?

Argentina has adopted measures to promote equal access to housing for homeless people, recognizing their right to decent and safe housing. Temporary assistance and accommodation programs have been established, as well as social inclusion and homelessness prevention policies. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to employment and health services for homeless people in Argentina.

How is the participation of foreign contractors in government projects in Argentina addressed?

The involvement of foreign contractors is addressed through the application of fair evaluation criteria and consideration of international agreements. A balance is sought between the promotion of global competition and the protection of national interests, guaranteeing equal conditions for all participants.

What are the strategies adopted by Bolivia to address money laundering related to drug trafficking and how is action coordinated between anti-drug authorities and those in charge of preventing money laundering?

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