JOSE ARCANGEL ARELLANO CASTRO - 8091XXX

Comprehensive Background check of Jose Arcangel Arellano Castro - 8091XXX

Nationality Venezuelan
National citizen document 8091XXX
Voter Precinct 42054
Report Available

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How is transparency promoted in the financing of political campaigns of PEPs in Chile?

In Chile, transparency in the financing of political campaigns of Politically Exposed Persons (PEP) is encouraged through specific regulations. Law No. 19,884 establishes rules on the financing of electoral campaigns and the accountability of candidates and political parties.

What are the rights and obligations of unmarried parents in Colombia?

Unmarried parents have the same rights and obligations in relation to their children as married parents. This includes the right to parental authority, the duty of care, upbringing and education, and the obligation to provide support and protection to the child.

What are the legal consequences of the crime of harassment in Mexico?

Harassment, which involves constant and systematic harassment of a person, causing annoyance, fear or impact on their daily life, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protective measures for the victim, and the imposition of restrictions on the offender. Respect and personal integrity are promoted, and actions are implemented to prevent and punish harassment.

What measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico?

Mexico Strict measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico. Financial institutions are subject to personal data protection regulations that guarantee the confidentiality and security of the information collected. In addition, control and supervision mechanisms are established to prevent unauthorized access and inappropriate use of said information.

What is the name of your last presentation or talk at a conference in Ecuador?

My last presentation or talk at a conference was called [Name of Presentation] on [Date of Conference].

What are the penalties for crimes related to drug trafficking in rural areas of Colombia?

Crimes related to drug trafficking in rural areas are punishable by Colombian legislation. Penalties may be more severe due to the implications of drug trafficking in rural communities. In addition to criminal sanctions, strategies are implemented to address the roots of the problem.

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