CLAUDIO JOSE GONZALEZ ARRIETA - 17820XXX

Comprehensive Background check of Claudio Jose Gonzalez Arrieta - 17820XXX

Nationality Venezuelan
National citizen document 17820XXX
Voter Precinct 59060
Report Available

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What should I do if my DUI expired and I did not have the opportunity to renew it in time?

If your DUI expired and you were not able to renew it in time, you should start the renewal process as soon as possible. However, penalties or fines may apply for late renewal, so I would recommend checking with the RNPN for up-to-date information on the process and potential penalties.

Can I use my DUI as an identification document to vote in elections in El Salvador?

Yes, the DUI is a valid identification document to exercise the right to vote in elections in El Salvador. However, it is important to verify the specific requirements established by the Supreme Electoral Tribunal.

What is the extradition process of people involved in cases of international crimes from or to Bolivia?

The extradition process of people involved in cases of international crimes from or to Bolivia is governed by bilateral and international treaties. The management of these cases involves the formal submission of extradition requests, review of evidence and consideration of fundamental rights. Courts can intervene in assessing the legality of requests and make decisions based on the law. Cooperation between judicial authorities from different countries and respect for international regulations are essential in the handling of extradition cases.

How is transparency promoted in the financial transactions of political parties and electoral campaigns to prevent money laundering in Argentina?

In Argentina, transparency is promoted in the financial transactions of political parties and electoral campaigns through the implementation of specific regulations. Accountability and detailed publication of funds received and spent during electoral campaigns are required. Electoral and supervisory bodies work to guarantee compliance with these regulations and prevent possible cases of money laundering in the political sphere.

What measures have been taken in Panama to prevent money laundering in the real estate sector?

In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).

What is the political system and type of government in Peru?

Peru is a democratic republic with a presidential system. This means that power is divided between the executive, legislative and judicial branches, and the president is the head of state and government.

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