DARWIN WLADIMIR ARAQUE LAREZ - 18778XXX

Comprehensive Background check of Darwin Wladimir Araque Larez - 18778XXX

Nationality Venezuelan
National citizen document 18778XXX
Voter Precinct 9982
Report Available

Recommended articles

Is there a minimum age for a person to be subject to a background check in Guatemala?

In general, there is no minimum age for a person to be subject to background checks in Guatemala. However, the nature and purpose of the verification may vary depending on the age of the individual and the specific situation.

What is the expanded visitation regime and when does it apply in Peru?

The extended visitation regime is a modality that allows establishing a longer period of coexistence between the non-custodial parent and the minor. It is applied in cases where it is considered beneficial for the well-being of the minor to have a closer relationship with the non-custodial parent, as long as their routine and regular development are not compromised.

How is the crime of threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who threaten to cause physical, psychological or material harm to another person, creating fear or disturbing their safety, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting personal integrity.

What is the system for protecting the rights of people with functional diversity in Mexico?

Mexico has a system to protect the rights of people with functional diversity that seeks to guarantee their full inclusion and participation in society. Policies and programs have been implemented to eliminate physical and social barriers, promote accessibility, provide support and ensure equal opportunities.

What are the procedures for resolving disputes in international sales contracts in Guatemala?

In international sales contracts in Guatemala, dispute resolution procedures may include litigation before local courts, international arbitration or alternative dispute resolution methods. The parties usually set out these provisions in the contract.

What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?

Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.

Other profiles similar to Darwin Wladimir Araque Larez