ILDO RAMON ARENAS VILCHEZ - 2772XXX

Comprehensive Background check of Ildo Ramon Arenas Vilchez - 2772XXX

Nationality Venezuelan
National citizen document 2772XXX
Voter Precinct 63321
Report Available

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What are the rights of people in situations of forced internal displacement in Colombia?

People in situations of internal forced displacement in Colombia have recognized and protected rights. These include the right to protection from violence, the right to humanitarian assistance, the right to decent housing, the right to food, access to health and education services, and the right to land restitution.

How is embezzlement punished in Argentina?

Embezzlement, which involves the illegal appropriation or diversion of public or private economic resources by officials or people in charge of managing them, is a crime in Argentina. Penalties for embezzlement vary depending on the severity of the crime and the amounts involved, but can include prison terms, fines, and restitution of diverted funds.

What are the requirements to obtain the Special Temporary Protection Work Permit (PTP) in Colombia?

The requirements to obtain the Special Temporary Protection Work Permit (PTP) in Colombia include being a Venezuelan citizen, being in Colombian territory before the established date, presenting the Venezuelan identity card, among others.

What are the investment options in the social and solidarity economy sector in Chile?

The social and solidarity economy sector in Chile offers various investment options. You can invest in cooperatives, non-profit organizations, social enterprises and projects that promote social inclusion, sustainability and social responsibility. In addition, there are investment funds and financing programs specialized in the social and solidarity economy. It is important to evaluate the social and environmental impact of investments and look for opportunities that are aligned with your values and objectives.

Can an embargo affect the property of innocent third parties in Panama?

In some cases, a seizure can affect the property of innocent third parties in Panama. However, the law establishes mechanisms so that these third parties can present objections and defend their rights. The courts will evaluate whether third-party assets should be excluded from seizure.

How is cooperation between financial institutions in Paraguay encouraged to prevent money laundering and terrorist financing?

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