ANA ALEJANDRA ARAUJO ARENAS - 15739XXX

Comprehensive Background check of Ana Alejandra Araujo Arenas - 15739XXX

Nationality Venezuelan
National citizen document 15739XXX
Voter Precinct 17111
Report Available

Recommended articles

What is the weather like in El Salvador?

The climate in El Salvador is tropical, with warm temperatures throughout the year and a rainy season from May to October.

What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?

Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.

Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?

Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.

What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What are the obligations regarding waste management and final disposal during the execution of the contract in Bolivia?

The obligations regarding waste management are detailed in clause [Clause Number], indicating how the parties must adequately manage the waste generated during the execution of the contract in Bolivia, complying with environmental regulations and promoting sustainable practices.

What are the rights of people displaced due to socio-environmental conflicts in Ecuador?

People displaced due to socio-environmental conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to socio-environmental conflicts.

Other profiles similar to Ana Alejandra Araujo Arenas