JOSE JUAN ARAQUE - 12048XXX

Comprehensive Background check of Jose Juan Araque - 12048XXX

Nationality Venezuelan
National citizen document 12048XXX
Voter Precinct 61941
Report Available

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What happens if a debtor cannot be located during a seizure process in Colombia?

If a debtor cannot be located during a seizure process in Colombia, the legal process can continue in their absence. Courts may take steps to notify the debtor, including through edicts and publications. However, it is essential to seek legal advice to ensure that the debtor's rights are respected.

How can local governments encourage research and development of technologies for sustainable water management, despite embargoes that may affect the water industry in Bolivia?

Local governments play a key role in promoting research and development of technologies for sustainable water management, even in situations of embargoes that affect the water industry in Bolivia. Investing in sustainable water infrastructure, enacting policies that promote water use efficiency, and collaborating with non-governmental organizations are essential actions. Additionally, establishing public education programs on water conservation and promoting citizen participation in decision-making related to water management will help build community awareness and support. The implementation of innovative technologies, such as stormwater collection and treatment systems, can also be an integral part of strategies to ensure the sustainability of water management during embargoes. By working closely with the community and leveraging local resources, local governments can overcome the challenges imposed by embargoes and move towards sustainable and equitable water management in Bolivia.

What is the process to request the adoption of a close relative in Brazil?

The process to apply to adopt a close relative in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the id

What are withholdings at source in the Dominican Republic and how do they work?

Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return

What is the role of the Investigative Police (PDI) in the fight against money laundering in Chile?

The Investigative Police (PDI) in Chile plays a key role in the fight against money laundering by investigating cases, collecting evidence and working closely with the National Prosecutor's Office to carry out prosecutions.

Can the embargo in Panama be applied to property or assets that are the subject of litigation or legal dispute?

In Panama, seizure can be applied to property or assets that are the subject of litigation or legal dispute if it can be demonstrated that they are related to the outstanding debt. Seizure can be used as a precautionary measure to ensure that property or assets are not transferred or squandered during the legal process. However, the final resolution of the dispute or litigation may have an impact on the fate of the seized goods or assets.

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