RUBEN ARAQUE - 16443XXX

Comprehensive Background check of Ruben Araque - 16443XXX

Nationality Venezuelan
National citizen document 16443XXX
Voter Precinct 32430
Report Available

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Can certified copies of judicial records be requested in Paraguay and what is the procedure to obtain them?

Yes, you can request certified copies of court records in Paraguay. The procedure usually involves submitting a formal request to the appropriate judicial authority, indicating the need for certified copies and meeting specific requirements.

What law regulates the statute of limitations in judicial processes in El Salvador?

Limitation periods in judicial processes are governed by the Civil Code and the Civil and Commercial Procedure Code, determining the maximum time to exercise legal actions or claim rights.

What is Mexico's position regarding fair trade and economic equity at the international level?

Mexico advocates for fair trade and economic equity internationally, promoting the inclusion of developing countries in the global trading system and the protection of labor and environmental rights. Participate in fair trade and sustainable development initiatives in collaboration with other countries and organizations.

How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

What tax control measures apply to international transactions of Guatemalan companies?

International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.

Can judicial records in Honduras be used in hiring processes for professional services, such as lawyers or doctors?

In the processes of contracting professional services in Honduras, such as lawyers or doctors, judicial records can be considered as part of the evaluation of suitability and professional ethics. Professional associations and regulatory institutions may require and review judicial records.

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