EFRAIN JOSE ARANGUREN PEROZO - 12699XXX

Comprehensive Background check of Efrain Jose Aranguren Perozo - 12699XXX

Nationality Venezuelan
National citizen document 12699XXX
Voter Precinct 28191
Report Available

Recommended articles

How is the crime of terrorism legally addressed in Argentina?

Terrorism in Argentina is penalized by specific laws that seek to prevent, investigate and punish terrorist acts. Security measures, international cooperation are implemented and significant penalties are imposed for those involved in terrorist activities.

What are the legal consequences of organ trafficking in El Salvador?

Organ trafficking is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the illegal purchase or sale of human organs, which seeks to prevent to protect the life and dignity of people.

What are the prevention measures implemented in the education sector to combat money laundering in Guatemala?

In the education sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include promoting transparency in the financing of educational institutions, monitoring donations and scholarships to ensure their legality, and training teaching and administrative staff to detect possible suspicious activities.

What is the importance of anti-corruption policies and the application of the principle of zero tolerance to corruption in Mexican companies?

Anti-corruption policies and the application of the principle of zero tolerance for corruption are essential to prevent corrupt activities and promote an ethical culture in companies in Mexico. This avoids legal sanctions, improves reputation and promotes transparency.

What is the donation reduction action in Mexican civil law?

The action to reduce donations is the right that forced heirs have to claim the reduction of donations made by the deceased that exceed the available part of the inheritance.

What is the situation of child care in Honduras?

Child care in Honduras faces challenges due to poverty, violence and lack of access to basic services such as education and health. The protection of the rights of boys and girls, as well as the prevention and attention to child violence, are priority areas to guarantee their well-being and comprehensive development.

Other profiles similar to Efrain Jose Aranguren Perozo