CARLOS HILARRAZA RENGEL - 2290XXX

Comprehensive Background check of Carlos Hilarraza Rengel - 2290XXX

Nationality Venezuelan
National citizen document 2290XXX
Voter Precinct 40410
Report Available

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What are the legal consequences of abuse of authority in Ecuador?

Abuse of authority is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to guarantee the responsible and ethical exercise of public functions, avoiding the improper use of power or influence.

What consequences would an embargo have on cooperation in the field of basic education and the reduction of the educational gap in Honduras?

An embargo would have consequences on cooperation in the field of basic education and the reduction of the educational gap in Honduras. Trade and financial restrictions could affect the implementation of programs and projects aimed at improving the quality of basic education, reducing the educational gap and promoting equal educational opportunities. This could aggravate existing inequalities and hinder access to quality education for all boys and girls in the country.

How is confidentiality and data protection ensured in regulatory compliance in Peru?

Confidentiality and data protection in regulatory compliance in Peru are achieved through privacy policies, data encryption, limited access to information, and compliance with the Personal Data Protection Law.

What happens if an asset seized in Peru is not sold at auction?

If an asset seized in Peru is not sold at auction, the court may order a second auction or take additional measures to ensure compliance with the debt. In some cases, the asset can be assigned to the creditor as a form of payment.

What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?

Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.

Can an embargo be lifted in Chile?

Yes, it is possible to request the lifting of an embargo in Chile. This can occur if the debt is paid in full, if an agreement is reached between the parties involved, if it is proven that the lien was improperly executed, or if a successful defense is presented in court.

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