EDUARDO LUIS ARANGUREN ARANGUREN - 18595XXX

Comprehensive Background check of Eduardo Luis Aranguren Aranguren - 18595XXX

Nationality Venezuelan
National citizen document 18595XXX
Voter Precinct 44159
Report Available

Recommended articles

What is the legal treatment of family businesses in Brazil?

The legal treatment of family businesses in Brazil is regulated by provisions of the Civil Code and the Consumer Defense Code, which establish rules on their constitution, organization, succession, and resolution of family conflicts in the business environment, recognizing their importance in the economy and promoting its sustainable development.

What is the deadline to request the return of internally abducted minors in Costa Rica?

The deadline to request the return of internally abducted minors in Costa Rica may vary and depends on the specific circumstances. The request must be submitted as soon as the theft occurs and the situation is known.

What are the requirements to accept an inheritance for the benefit of inventory in Mexican civil law?

The requirements include submitting the application for acceptance of inheritance to the competent authority, complying with the deadlines established by law and following the inventory procedure.

How can companies in Ecuador address ethical challenges in managing renewable energy projects, ensuring environmental sustainability and respect for local communities?

Addressing ethical challenges in managing renewable energy projects in Ecuador involves a comprehensive focus on sustainability and community participation. Companies must carry out ethical environmental and social impact assessments from the planning stage. Transparency in communication with local communities, respect for their rights and active participation in decision-making are essential. Furthermore, the implementation of sustainable technologies, fair compensation to affected communities and ethical monitoring of environmental impact during project operation contribute to ethical management of renewable energy projects.

What is the relationship between money laundering and the financing of criminal activities, such as human trafficking and smuggling, in El Salvador?

Money laundering is closely related to the financing of criminal activities in El Salvador, such as human trafficking and smuggling. Money laundering allows criminals to hide and legitimize the income generated by these illicit activities, which perpetuates the commission of said crimes. Preventing money laundering helps to interrupt the financing chain of these criminal activities and contributes to combating them.

How does tax debt affect credit rating in Peru?

Unpaid tax debts in Peru can affect the credit rating of a person or company. Banks and other financial institutions often verify the tax history of credit applicants. If they are found to have outstanding debts with Sunat, they may be granted credit with less favorable conditions or denied access to credit. Therefore, it is important to maintain a good tax history to maintain a healthy credit rating and access financing on favorable terms.

Other profiles similar to Eduardo Luis Aranguren Aranguren