JAVIER RAMON ARGUELLO - 13204XXX

Comprehensive Background check of Javier Ramon Arguello - 13204XXX

Nationality Venezuelan
National citizen document 13204XXX
Voter Precinct 24251
Report Available

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What is the situation of social rights in Venezuela?

In Venezuela, social rights, such as education, health and housing, have faced significant challenges in recent years. The quality and accessibility of these services have been affected due to the economic crisis, lack of investment and scarcity of resources, which has negatively impacted the quality of life of many citizens.

What consequences can a Politically Exposed Person face in Honduras if they are involved in illicit activities?

In the event that a Politically Exposed Person in Honduras is involved in illicit activities, they may face various legal and political consequences. This may include criminal investigations, trials, sanctions, disqualification from holding public office, loss of benefits and privileges associated with the position, as well as damage to your personal and political reputation. The exact consequences will depend on the severity of the illegal activities and the laws and regulations applicable in each case.

How is the privacy of consumers and sellers protected?

The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.

What is Bolivia's strategy to confront money laundering in the field of betting and games of chance, including the regulation of casinos and betting houses?

Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.

What are the regulations applicable to the sale of goods with origin labeling in Mexico?

The sale of goods with origin labeling in Mexico must comply with labeling regulations and provide accurate information about the country of origin of the products.

How can society in Paraguay support equal opportunities and access to education for all citizens?

Society in Paraguay can support equal opportunities and access to education by advocating for inclusive policies, supporting educational programs, and actively participating in improving the educational system.

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