CARLOS JULIO ARAQUE - 10689XXX

Comprehensive Background check of Carlos Julio Araque - 10689XXX

Nationality Venezuelan
National citizen document 10689XXX
Voter Precinct 48541
Report Available

Recommended articles

What is the crime of criminal association in Mexican criminal law?

The crime of criminal association in Mexican criminal law refers to the formation of organized groups or gangs for the purpose of committing crimes in a systematic or coordinated manner, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending of the degree of association and the consequences for society.

What are the legal consequences of the crime of document falsification in El Salvador?

Falsifying documents is punishable by prison sentences and fines in El Salvador. This crime involves the manufacture, alteration or use of false documents, such as identification, certificates or contracts, with the purpose of deceiving or defrauding, which seeks to prevent and punish to protect the authenticity of legal documents and maintain trust in the systems. identification and verification.

What is the security situation in the border areas of Honduras with neighboring countries such as Nicaragua and El Salvador?

Security in the border areas of Honduras with neighboring countries such as Nicaragua and El Salvador faces challenges due to the presence of illicit activities such as smuggling, arms and people trafficking, as well as irregular migration and border conflicts. These areas are vulnerable to transnational crime and associated violence, affecting stability and development in the region.

What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?

The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.

What procedures does the State follow to verify criminal records in El Salvador?

The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.

What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?

It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.

Other profiles similar to Carlos Julio Araque