WITERMUNDA ARNAL - 5226XXX

Comprehensive Background check of Witermunda Arnal - 5226XXX

Nationality Venezuelan
National citizen document 5226XXX
Voter Precinct 36190
Report Available

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What are the laws that protect against property dispossession in Honduras?

Protection against property dispossession in Honduras is supported by the Penal Code and the Property Law. These laws establish sanctions for those who commit property dispossession, protecting the rights of owners and promoting legal security in the field of property.

What are the obligations of financial institutions in Costa Rica to prevent the financing of terrorism?

Financial institutions in Costa Rica have the obligation to implement robust measures to prevent the financing of terrorism. This includes due diligence in identifying customers, monitoring suspicious transactions and reporting unusual transactions to the relevant authorities. The Law to Strengthen the Fight against Terrorism establishes specific requirements for these institutions to implement prevention programs, staff training and communication channels with the authorities. Compliance with these obligations is essential to strengthen the integrity of the financial system and prevent its misuse for terrorist activities.

What is the situation of equal access to housing in urban areas of Argentina?

Urban areas of Argentina face challenges in terms of access to decent and affordable housing for all citizens. Rapid urbanization, population growth and real estate speculation can contribute to housing shortages and rising rental and sales prices. Social housing programs and land access policies have been implemented to address these needs, but problems of urban informality and lack of basic infrastructure in some slums persist.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in the fight against money laundering?

The UIF is the entity in charge of preventing and combating money laundering in Mexico. Monitors financial transactions and reports suspicious activities to the appropriate authorities.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to agrarian conflicts. This includes the promotion of peaceful conflict resolution, the protection of the rights of affected communities, the participation of those affected in decisions related to land, and comprehensive reparation for damages suffered.

What is the impact of the embargo on the Venezuelan oil sector?

The oil sector is of vital importance to the Venezuelan economy, and the embargo has had a significant impact on this sector. Financial sanctions make oil-related transactions difficult, including the sale, purchase and refining of Venezuelan crude oil. This has led to a decline in oil production and exports, affecting the country's income.

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