BERNARDO JOSE MORAN ARRAGA - 17634XXX

Comprehensive Background check of Bernardo Jose Moran Arraga - 17634XXX

Nationality Venezuelan
National citizen document 17634XXX
Voter Precinct 62320
Report Available

Recommended articles

What is the impact of money laundering on the governability and political stability of Venezuela?

Money laundering can have a significant impact on the governance and political stability of Venezuela. When illicit funds from money laundering are used to finance political campaigns, bribe officials or influence political decisions, the legitimacy of the political system is undermined. This can generate citizen discontent, encourage corruption and weaken democratic institutions, which in turn affects the governability and political stability of the country.

What is the relationship between El Salvador and its neighboring countries in Central America?

The relationship between El Salvador and its neighboring countries in Central America is generally friendly, with collaborations in areas such as trade, security and regional cooperation.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to housing?

The government of El Salvador has established policies to promote equal opportunities in access to housing. Social housing programs are implemented and the regularization of land ownership is promoted. It seeks to guarantee access to adequate housing for all citizens, especially those in vulnerable situations, promoting social inclusion and improving living conditions.

What are the requirements to obtain a biometric passport in Ecuador?

The requirements to obtain a biometric passport in Ecuador include the application for a passport, citizenship card, recent photograph, payment of fees and other additional documents depending on individual circumstances.

What is the role of customs authorities in preventing money laundering in the Dominican Republic?

Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.

What are the legal consequences of statutory rape in Colombia?

Rape in Colombia refers to sexual relations with a minor when there is a significant age difference or a relationship of authority or trust. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, registration as a sex offender, and victim protection and support measures.

Other profiles similar to Bernardo Jose Moran Arraga