SAMUEL DARIO ARAQUE ARAQUE - 12580XXX

Comprehensive Background check of Samuel Dario Araque Araque - 12580XXX

Nationality Venezuelan
National citizen document 12580XXX
Voter Precinct 11684
Report Available

Recommended articles

What is the principle of non-retroactivity in Mexican criminal law?

The principle of non-retroactivity in Mexican criminal law establishes that the criminal law cannot be applied retroactively to harm the accused, that is, conduct that was not prohibited at the time it was committed cannot be punished.

How is creditor priority determined in a seizure process in Bolivia and what are the key criteria?

The determination of the priority of creditors in an embargo process in Bolivia follows specific criteria. Secured creditors with liens on specific assets generally have priority over unsecured creditors. Courts evaluate collateral creation dates, collateral types, and applicable law to establish priority. It is essential to understand these criteria to ensure a fair distribution of seized assets.

What happens if the accomplice is unaware of the illegality of the act in El Salvador?

Ignorance of the illegality of the act does not exempt the accomplice from liability if he or she knowingly participates in the criminal action.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a nursing home?

If you reside in a nursing home, you can obtain an Identity Card in Honduras following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the nursing home may be required.

What are the conditions to apply for non-lucrative temporary residence in Spain from Argentina?

The conditions to apply for non-lucrative temporary residence in Spain from Argentina include demonstrating regular income, having health insurance, and agreeing not to carry out lucrative activities in Spain. This type of residence is aimed at those who wish to live in the country without carrying out work activities.

How can companies adapt to the changing regulatory environment in Peru?

Companies can adapt to the changing regulatory environment in Peru by constantly training their staff, collaborating with legal experts, and implementing compliance management systems that are updated with current regulations.

Other profiles similar to Samuel Dario Araque Araque