DANIEL EDUARDO ARREDONDO ROJAS - 16617XXX

Comprehensive Background check of Daniel Eduardo Arredondo Rojas - 16617XXX

Nationality Venezuelan
National citizen document 16617XXX
Voter Precinct 13700
Report Available

Recommended articles

What are the laws that regulate the crime of corruption of minors in Guatemala?

In Guatemala, the crime of corruption of minors is regulated in the Penal Code. This legislation establishes sanctions for those who, through actions, offers or influences, corrupt minors, inducing them to commit criminal acts or participate in inappropriate activities. The legislation seeks to protect minors from exploitation and abuse, guaranteeing their integrity and well-being.

What are the risks of flooding in urban and rural areas of the Dominican Republic, and what are the flood management and disaster prevention measures?

Floods can be devastating. Identifying risks and flood management measures, such as early warning systems and flood control works, is vital for the safety of communities.

What is the difference between the passport and the Mexican visa?

The passport is an identity document issued by the Mexican government to allow entry and exit from the country, while the visa is a specific permit that is required for foreign citizens to enter Mexico for a specific purpose.

What regulations are being considered in Peru to address cryptocurrencies and their potential use in money laundering?

Given the changing nature of the financial landscape, Peru is evaluating the regulation of cryptocurrencies to prevent their use in illicit activities, including money laundering. Implementing policies that require greater transparency in cryptocurrency transactions is an important consideration.

What is the importance of identity validation in waste management and environmental services in Colombia?

Identity validation is important in waste management and environmental services in Colombia to ensure that authorized people or entities have access to these services. Access control and identity verification systems can be used to ensure proper waste disposal and participation in environmental programs, thus contributing to sustainability and environmental protection.

What agencies or entities in Guatemala are responsible for sanctioning contractors?

In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.

Other profiles similar to Daniel Eduardo Arredondo Rojas