YOSMER YOENDRY ARAQUE LOPEZ - 18123XXX

Comprehensive Background check of Yosmer Yoendry Araque Lopez - 18123XXX

Nationality Venezuelan
National citizen document 18123XXX
Voter Precinct 33041
Report Available

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What is the legal framework in Costa Rica for the crime of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.

How can an embargo affect Costa Rica's diplomatic relations with other countries?

An embargo can affect Costa Rica's diplomatic relations with other countries. Depending on the nature of the embargo and the circumstances surrounding it, Costa Rica may be perceived as a country involved in international conflicts or controversies. This can generate tensions and affect bilateral relations with countries affected by the embargo. Furthermore, the climate of uncertainty and the restrictions imposed during the embargo may hinder cooperation and diplomatic exchange in areas such as trade, culture and security cooperation. However, it is important for Costa Rica to maintain an open diplomatic stance, seek peaceful solutions and strengthen its relations with other countries not affected by the embargo.

How is the confidentiality of judicial files ensured in cases involving minors in Mexico?

In cases of minors in Mexico, special measures are applied to guarantee the confidentiality of judicial files. Pseudonyms may be used instead of real names and access to sensitive information is restricted. The privacy of minors is a priority in the justice system, and the aim is to avoid unnecessary exposure of their identity in legal proceedings.

What is the difference between criminal records and police records in Argentina?

Criminal records refer to judicial convictions, while police records cover information recorded by security forces.

How is the crime of money laundering defined in Panamanian legislation?

The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.

What is the procedure to request judicial authorization to change the surname of an adult in Chile?

The procedure to request judicial authorization to change the surname of an adult in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate good cause for the last name change and that this change is beneficial to the well-being of the individual. The court will evaluate the evidence and make a decision considering the best interests of the applicant.

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