ERICK DANIEL ARGUELLO LOPEZ - 24005XXX

Comprehensive Background check of Erick Daniel Arguello Lopez - 24005XXX

Nationality Venezuelan
National citizen document 24005XXX
Voter Precinct 16540
Report Available

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What are the financing options for cargo transportation infrastructure development projects through multimodal transportation systems in Peru?

For projects to develop freight transportation infrastructure through multimodal transportation systems in Peru, there are financing options through government programs and funds aimed at promoting the integration and efficiency of different modes of transportation. In addition, financial entities and banks offer loans and lines of credit for multimodal freight transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transportation projects by multiple modes of transportation, such as road, rail, sea and river, through public-private alliances.

What is the relationship between AML and the financing of terrorism in Colombia?

AML and terrorist financing are interconnected in Colombian law. Entities must monitor and prevent any activity that could finance terrorism, and suspicious transactions must be reported to the UIAF.

Can I request an Ecuadorian identity card if I am a minor?

Yes, minors can also apply for an identity card in Ecuador. The presence of parents or legal guardians and the presentation of the necessary documents, such as the minor's birth certificate and the parents' identity card, are required.

What measures does the State take to prevent parental kidnapping and guarantee the international return of minors in Panama?

The State takes measures to prevent parental kidnapping, participating in international agreements and establishing procedures for the international return of minors in Panama.

What is the community mediation process in Peru and what is its importance in conflict resolution at the local level?

Community mediation is a process that seeks to resolve conflicts at the local and community level in Peru. It involves the participation of local mediators to facilitate the resolution of disputes, promoting harmony in communities.

How does the security situation in Colombia affect Colombians who apply for refugee or asylum visas in the United States?

The security situation in Colombia can be a factor in requests for refuge or asylum. Those seeking protection must demonstrate a credible fear of persecution based on specific grounds, such as race, religion, nationality, social group or political opinion. It is essential to properly document the circumstances and seek legal advice to strengthen the application.

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