ARQUIMIDES RUBEN ORDOÑEZ BLANCO - 12146XXX

Comprehensive Background check of Arquimides Ruben Ordoñez Blanco - 12146XXX

Nationality Venezuelan
National citizen document 12146XXX
Voter Precinct 8941
Report Available

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In Chile, lease disputes are regulated by the Leasing Law and the Code of Civil Procedure. This crime involves conflicts related to lease contracts, such as non-compliance with obligations, non-payment of rent or early termination of the contract. Sanctions for rental disputes may include payment of compensation, eviction of the tenant, or judicial resolution of the conflict.

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What is the international framework on which Peru relies to combat money laundering?

Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.

What are the financing options for rural renewable energy projects in the Dominican Republic?

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What is the government system in Guatemala?

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