CLEODOMIRO DE JESUS ARAQUE GUERRERO - 12490XXX

Comprehensive Background check of Cleodomiro De Jesus Araque Guerrero - 12490XXX

Nationality Venezuelan
National citizen document 12490XXX
Voter Precinct 49290
Report Available

Recommended articles

Are there tax incentive programs for renewable energy projects in Bolivia?

Bolivia can implement tax incentive programs for renewable energy projects, offering benefits such as tax exemptions or tax credits to encourage sustainable development in the energy sector.

What is the role of intelligence and security agencies in preventing and combating money laundering in Guatemala?

Intelligence and security agencies play an important role in preventing and combating money laundering in Guatemala. These agencies collect information, analyze data and conduct investigations to identify and dismantle money laundering networks. In addition, they collaborate closely with other institutions, such as the Public Ministry and the Financial Intelligence Unit, to collect evidence and carry out legal action against offenders.

Does the judicial record in Mexico include information on convictions for crimes of human trafficking or labor exploitation?

Yes, judicial records in Mexico may include information on convictions for human trafficking or labor exploitation crimes. These records reflect cases in which people have been involved in labor trafficking and exploitation activities, and are regulated by laws and regulations that seek to prevent and punish these crimes.

Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish for reasons of cultural exchange?

Information in foreign languages may be included on the identity card for reasons of cultural exchange, as long as the requirements are met and the appropriate documentation is submitted to SEGIP.

What national and international authorities collaborate in the regulation of exposed people in Paraguay?

The regulation of exposed persons in Paraguay involves collaboration between various national authorities, such as the UAF, and international organizations, such as the Financial Action Task Force (FATF), to guarantee compliance with international standards in the prevention of money laundering and financing. . of terrorism.

What is Ecuador's position in relation to the right to protection of the rights of LGBT+ people?

Ecuador recognizes and protects the right to protection of the rights of LGBT+ people as a fundamental right. Equal rights, non-discrimination and respect for sexual and gender diversity are promoted. Policies and laws are implemented to prevent and punish discrimination and violence based on sexual orientation and gender identity, as well as to guarantee access to health services and social protection.

Other profiles similar to Cleodomiro De Jesus Araque Guerrero