ARNALDO ANTONIO PEREZ RAMOS - 19687XXX

Comprehensive Background check of Arnaldo Antonio Perez Ramos - 19687XXX

Nationality Venezuelan
National citizen document 19687XXX
Voter Precinct 29770
Report Available

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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.

Are there options for Argentines who want to start a business in the field of sustainability and ecology in Spain?

Yes, there are options for Argentines who want to undertake in the field of sustainability and ecology in Spain. They can access programs to support entrepreneurs, seek financing for sustainable projects and participate in sector events.

What is the role of an auctioneer in the embargo process in Chile?

An auctioneer plays a fundamental role in the embargo process in Chile. He is in charge of carrying out the public auction of seized assets, receiving bids and awarding the assets to the highest bidder. Its function is to guarantee a transparent and fair process for the sale of seized assets.

What is the divorce rate in Mexico compared to other countries?

The divorce rate in Mexico is relatively low compared to many other countries, although it has been increasing in recent decades and varies by region.

How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?

PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

How does an embargo affect the credit rating in Colombia?

A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.

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