PEDRO JOSE ATANAEL ARAQUE ROSALES - 11159XXX

Comprehensive Background check of Pedro Jose Atanael Araque Rosales - 11159XXX

Nationality Venezuelan
National citizen document 11159XXX
Voter Precinct 1973
Report Available

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What is the role of the Division for the Protection of Important Personalities of the National Civil Police in the security of prominent figures in El Salvador?

This division is responsible for providing security and protection to public figures, political leaders, diplomats or other important personalities in the country.

What responsibility do accomplices have in relation to the confiscation of illegally obtained property?

Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.

What are the necessary steps to lift an embargo in Bolivia and recover seized assets?

In cases where financial obligations have been met, debtors may seek to lift the embargo and recover their assets. This involves following a specific legal process that could include paying the debt in full, providing additional collateral, or negotiating payment agreements. Understanding these steps is essential for those seeking to reverse an embargo in Bolivia.

What is the impact of the lack of access to legal services on the exercise of women's rights in rural areas of Mexico?

The lack of access to legal services can have a significant impact on the exercise of women's rights in rural areas of Mexico by limiting their ability to report gender violence, access judicial resources, and legally protect themselves against situations of discrimination and abuse. Measures are being implemented to improve access to legal services in these areas, including the creation of itinerant legal advice and assistance centers.

How is cooperation between the private sector and government authorities in Peru encouraged to combat money laundering?

In Peru, collaboration between the private sector and government authorities is promoted through joint initiatives and participation in working groups. Information sharing and implementation of best practices are essential for an effective and coordinated anti-money laundering response.

How can I protect my personal finances in El Salvador?

To protect your personal finances in El Salvador, it is important to keep detailed records of your income and expenses, create a budget, save regularly, diversify your investments, avoid excessive debt, and be aware of common financial scams.

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