ALICIA DEL CARMEN GUILLEN DE ARAQUE - 8037XXX

Comprehensive Background check of Alicia Del Carmen Guillen De Araque - 8037XXX

Nationality Venezuelan
National citizen document 8037XXX
Voter Precinct 34252
Report Available

Recommended articles

How has the economic crisis affected the oil industry in Venezuela?

The economic crisis has affected the oil industry in Venezuela, with a decrease in production, lack of investment in infrastructure and technology, and problems of corruption and mismanagement at the state oil company PDVSA. This has generated a drop in oil revenues, an overdependence on oil as the main source of income, and a crisis in the oil sector that has affected the country's economy.

How are alimony debts handled in situations of de facto separation in Colombia?

In situations of de facto separation in Colombia, maintenance obligations can be maintained even if there is no formal divorce process. The law recognizes the existence of de facto unions and can establish the alimony fee in cases of separation, especially if there are children involved. It is important to seek legal advice to fully understand the legal implications in these circumstances.

What is the relationship between the prevention of money laundering and the protection of financial privacy in Argentina?

Prevention of money laundering and protection of financial privacy are balanced in Argentina. While rigorous measures are implemented to prevent money laundering, individuals' rights to financial privacy are also respected. The legislation establishes clear guidelines on the collection and handling of financial information, ensuring that anti-money laundering measures do not unduly compromise citizens' privacy.

What is the process to request the liquidation of the marital partnership in cases of de facto separation in Colombia?

In cases of de facto separation in Colombia, the liquidation of the marital partnership is carried out through a property liquidation process. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and make a decision on the equitable distribution of the assets acquired during the relationship.

What are the legal consequences of the crime of breach of contract in Mexico?

Breach of contract, which involves failing to comply with the obligations established in a valid contract, is considered a crime in Mexico. Legal consequences may include civil penalties and payment of damages to the injured party. Respect for contractual agreements is promoted and legal actions are implemented to prevent and address breaches of contract.

What is the role of integrity and ethics programs in the public sector in preventing PEP-related corruption in the Dominican Republic?

Integrity and ethics programs in the public sector play a crucial role in preventing PEP-related corruption in the Dominican Republic. These programs focus on promoting transparency, accountability and ethical standards in the performance of public functions. They include policies and procedures that establish clear standards of conduct, training in ethics and values, mechanisms for reporting and sanctioning acts of corruption, as well as audits and internal controls. Integrity and ethics programs contribute to strengthening the culture of integrity in the public sector, raising awareness about the importance of acting ethically and responsibly. In addition, they promote citizen trust in institutions and encourage collaboration between the public sector, civil society and the private sector in the fight against corruption.

Other profiles similar to Alicia Del Carmen Guillen De Araque