JORGE ALBERTO ANGULO MUÑOZ - 13450XXX

Comprehensive Background check of Jorge Alberto Angulo Muñoz - 13450XXX

Nationality Venezuelan
National citizen document 13450XXX
Voter Precinct 17140
Report Available

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Are protection measures for witnesses and victims contemplated in the management of judicial files in Paraguay?

Yes, protection measures for witnesses and victims are contemplated in the management of judicial files in Paraguay, ensuring their security and confidentiality, and allowing statements under conditions that minimize risks.

Are there exchange programs between Argentine graphic designers and creative agencies in Spain?

Yes, there are exchange programs between Argentine graphic designers and creative agencies in Spain. They can participate in design projects, collaborate with design studios and contribute to the creative scene in both countries.

What is the process to seize assets that are under a usufruct contract in Argentina?

Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.

What is the impact of disciplinary background on participation in rural development programs in Argentina?

Disciplinary background may have an impact on participation in rural development programs in Argentina. Organizations charged with implementing these programs can evaluate the suitability of participants, balancing community safety with participation opportunities for those with disciplinary records.

What is the situation of the rights of people with mental illnesses in Guatemala?

People with mental illnesses in Guatemala face challenges such as stigmatization, lack of access to mental health services, and discrimination, although there are efforts to promote their inclusion and guarantee their rights.

What is the role of trust services companies in El Salvador in preventing terrorist financing?

The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.

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