JOSE ROBERTO ARAQUE PUENTE - 9203XXX

Comprehensive Background check of Jose Roberto Araque Puente - 9203XXX

Nationality Venezuelan
National citizen document 9203XXX
Voter Precinct 34120
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid taxes?

The legal limits for the seizure of assets in Guatemala for debts arising from unpaid taxes are established in the country's tax laws. The tax authority may request the seizure of the taxpayer's assets in case of non-payment of taxes. However, there are legal limits to protect certain assets and guarantee the taxpayer's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the situation of women's rights in Guatemala in relation to gender violence and access to justice?

Women in Guatemala face high rates of gender violence, including domestic violence, sexual assault, and femicides, and face obstacles in accessing justice due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve women's access to justice through the training of judicial personnel, the creation of specialized units and the strengthening of victim care services.

What are the legal consequences of drug trafficking in Colombia?

Drug trafficking in Colombia is a serious crime due to the country's importance in the production and trade of illicit drugs. Penalties for drug trafficking vary depending on the amount and type of drug involved, as well as the specific circumstances of the case. Penalties can range from long prison terms to life imprisonment, and are regulated by the Narcotics Law.

What are the identity validation measures when accessing vehicle rental services in Argentina?

When renting a vehicle, identity validation may include the presentation of your ID, verification of your driver's license, and confirmation of personal data. These procedures ensure that rental services are provided to legitimate and trained drivers.

What are the legal provisions for the protection of children born from extramarital relationships in Paraguay?

Children born from extramarital relationships have rights protected by Paraguayan law. The courts seek to guarantee equality and non-discrimination, ensuring that these children have the same rights as those born within marriage.

How is the impact of economic or financial crises assessed on investment due diligence in the Dominican Republic?

Assessing the impact of economic or financial crises on investment due diligence in the Dominican Republic involves analyzing the resilience of investments in the face of crises, evaluating risk mitigation strategies, and considering the current macroeconomic environment to make informed decisions.

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