ASTRID DE LOS ANGELES MUJICA ARANA - 19654XXX

Comprehensive Background check of Astrid De Los Angeles Mujica Arana - 19654XXX

Nationality Venezuelan
National citizen document 19654XXX
Voter Precinct 9792
Report Available

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Can a property that is being used as the headquarters of a non-profit organization in Brazil be seized?

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What is the legal framework in Argentina to regulate the lobbying of politically exposed people after the end of their mandate?

In Argentina, the legal framework to regulate the lobbying of politically exposed people after the end of their mandate is under development. Currently, there is no specific law that regulates this practice. However, legislative proposals have been presented to establish regulations that promote transparency and ethics in lobbying activities carried out by former public officials.

How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?

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