YOLANDA ARAQUE MARQUEZ - 4698XXX

Comprehensive Background check of Yolanda Araque Marquez - 4698XXX

Nationality Venezuelan
National citizen document 4698XXX
Voter Precinct 31721
Report Available

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Can the judicial records of a deceased person be obtained in El Salvador?

Under certain circumstances and with authorization from the corresponding authorities, the judicial records of a deceased person can be accessed, although there are restrictions to protect privacy.

How can Argentine unions advocate for the rights of workers with disciplinary records?

Unions in Argentina can advocate for the rights of workers with disciplinary records by ensuring that employment policies are fair and equitable. This may include negotiations to protect workers from unjustified discrimination based on past history.

Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?

Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.

Can repeated failure to comply with maintenance obligations in Paraguay result in the loss of parental rights?

Yes, repeated non-compliance with maintenance obligations in Paraguay can be considered in judicial decisions on parental rights, although this will depend on the evaluation of each case.

What are the legal implications of discriminating against individuals with disciplinary records in the Argentine workplace?

Discriminating against individuals with disciplinary records in the Argentine workplace may have legal implications. Labor and human rights laws prohibit unjustified discrimination, and affected individuals may seek legal remedies, including action against an employer who practices such discrimination.

What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?

The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.

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