RICHARD REINALDO PEREZ ARANGUREN - 6356XXX

Comprehensive Background check of Richard Reinaldo Perez Aranguren - 6356XXX

Nationality Venezuelan
National citizen document 6356XXX
Voter Precinct 38884
Report Available

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How are variations in production costs managed and how do they affect the agreed price in Bolivia?

Variations in production costs are addressed according to clause [Clause Number], establishing the mechanisms to notify and adjust the price agreed in Bolivia in the event of substantial changes in production costs. This may include cost reviews, adjustment formulas, or good faith negotiations.

What is the responsibility of the judicial officer in a seizure process in the Dominican Republic?

The bailiff in a seizure process in the Dominican Republic is responsible for carrying out the execution of the seizure order, including the retention and auction of seized property.

What is the legislation related to gender violence and the protection of victims in Costa Rica?

Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.

What are the specific challenges that the Dominican Republic faces in the fight against money laundering?

Some challenges include the porosity of borders, the high informality of the economy and the need for greater public awareness about money laundering.

What is the name of your latest citizen participation event in Ecuador?

My last civic engagement event was [Name of Event] on [Date of Event].

What is the impact of money laundering on access to justice and the protection of rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.

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