RAULKIS JANETH ARGUELLO - 14644XXX

Comprehensive Background check of Raulkis Janeth Arguello - 14644XXX

Nationality Venezuelan
National citizen document 14644XXX
Voter Precinct 882
Report Available

Recommended articles

What is the political structure of Honduras?

Honduras is a democratic republic, with a president who is the head of state and government. The legislative branch is made up of the National Congress of Honduras, while the judicial branch is headed by the Supreme Court of Justice.

How is integrity and ethics guaranteed in the application of measures against the financing of terrorism in Paraguay?

Paraguay establishes mechanisms to guarantee integrity and ethics in the application of measures against the financing of terrorism, promoting transparency, accountability and ethical conduct in all phases of the process.

What is the situation of journalists' rights and press freedom in Venezuela?

The situation of journalists' rights and press freedom in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists have been reported, as well as the existence of laws that limit freedom of expression and information plurality. National and international organizations have drawn attention to the importance of guaranteeing an environment conducive to the practice of independent journalism and the free flow of information.

What is the legal position on the interruption of pregnancy in cases of difficult family situations in Paraguay?

The termination of pregnancy may be subject to specific regulations in Paraguay. In difficult family situations, such as risks to the mother's life or serious malformations of the fetus, legislation may allow certain exceptions.

What are the legal implications of the crime of paternity actions in Mexico?

Paternity actions, which involve the legal recognition of a parent's filiation to a child, are governed by family laws in Mexico. Legal implications may include determining paternity through genetic testing, establishing parental rights and obligations, as well as protecting the rights of the minor. The right of the child to know and have a relationship with his or her parents is promoted and the aim is to guarantee legal certainty in the determination of paternity.

What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.

Other profiles similar to Raulkis Janeth Arguello