JUAN CANCIO CONTRERAS ARAQUE - 693XXX

Comprehensive Background check of Juan Cancio Contreras Araque - 693XXX

Nationality Venezuelan
National citizen document 693XXX
Voter Precinct 31721
Report Available

Recommended articles

What is special prison and what is its application in Brazil?

Special prison is a type of sentence intended for certain people who, due to their social, professional or personal status, can access a differentiated prison regime, such as parliamentarians, authorities, soldiers and people with serious illnesses, thus guaranteeing a treatment more appropriate to your specific circumstances.

What is the process to obtain a divorce order due to lack of harmony in Mexico?

To obtain a divorce order due to lack of harmony in Mexico, a complaint must be filed before a judge, demonstrating the lack of harmony and balance in the marital relationship and its impact on the lives of the spouses, and requesting a divorce for this reason. .

What impact does money laundering have on confidence in Venezuela's financial system?

Money laundering has a negative impact on confidence in Venezuela's financial system. When citizens perceive that financial institutions do not take adequate measures to prevent and combat money laundering, it generates distrust in the system as a whole. This can lead to a decrease in bank deposits, capital flight and a lack of transparency in financial transactions, which weakens the stability and soundness of the financial system.

How is the economic capacity of the alimony debtor determined to set the amount of the pension in Ecuador?

The economic capacity of the food debtor is determined considering his or her income, assets, financial obligations and any other relevant circumstances. The court evaluates these elements to establish fair and proportional alimony.

What are the rights of children in cases of separation of same-sex couples in Venezuela?

In cases of separation of same-sex couples in Venezuela, children have the same rights as in cases of separation or divorce of heterosexual couples. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.

What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?

The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.

Other profiles similar to Juan Cancio Contreras Araque