JOSE RAFAEL GIL ARAQUE - 13282XXX

Comprehensive Background check of Jose Rafael Gil Araque - 13282XXX

Nationality Venezuelan
National citizen document 13282XXX
Voter Precinct 59940
Report Available

Recommended articles

How is the implied warranty applied in a sales contract in El Salvador?

The seller guarantees that the good sold is suitable for the intended use and is free of hidden defects, and is responsible for any defect not reported to the buyer.

Are environmental impact assessments required for certain projects in Paraguay?

Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

Can an individual request a review of their own criminal records in Panama?

In some cases, an individual may request a review of their own criminal record records in Panama if they believe there is incorrect or outdated information.

Can changes be made to the ID information online in the Dominican Republic?

In the Dominican Republic, some changes to information on the identity card can be requested online through the electronic platform of the Central Electoral Board (JCE). This includes changes of address and updating of personal data. However, important changes, such as the name, may require an in-person visit to the JCE offices to present the corresponding documentation.

What are the strategies to prevent money laundering in the field of transactions related to the agroindustrial sector in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of transactions related to the agroindustrial sector. Controls are established in financial transactions linked to the production and marketing of agro-industrial products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

How is the crime of public disorder defined in Chile?

In Chile, public disorder is considered a crime and is regulated by the Penal Code. This crime involves participating in violent, tumultuous acts or disturbances that disturb public order, cause damage to property or endanger the safety of people. Sanctions for public disorder may include prison sentences, fines and security measures, depending on the seriousness of the crime and the circumstances involved.

Other profiles similar to Jose Rafael Gil Araque