DOMINGO ANTONIO ARRAEZ QUINTERO - 13834XXX

Comprehensive Background check of Domingo Antonio Arraez Quintero - 13834XXX

Nationality Venezuelan
National citizen document 13834XXX
Voter Precinct 35440
Report Available

Recommended articles

What legal consequences do the crime of kidnapping minors entail in Chile?

In Chile, the kidnapping of minors is considered a serious crime and is punishable by the Penal Code. This crime involves depriving a minor of his freedom, removing him from his family environment without the consent of his parents or guardians. Penalties for child abduction can include prison sentences and fines, as well as protection and restitution measures for the minor.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for environmental responsibility roles?

In roles related to environmental responsibility, some companies may adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to environmental management.

What is Paraguay's role in collaborating with the information technology sector to prevent the financing of terrorism in digital environments?

Paraguay collaborates with the information technology sector to prevent the financing of terrorism in digital environments, promoting the adoption of cybersecurity measures and the detection of possible online risks.

Can an asset that is being used as the headquarters of a legislative or judicial body in Brazil be seized?

In general, an asset that is being used as the headquarters of a legislative or judicial body in Brazil is protected and cannot be seized. These facilities are considered essential to the functioning of the legislative and judicial branches and enjoy immunity under the separation of powers. Seizing these assets could interfere with the exercise of public office and undermine the independence of power.

What is the process for requesting access to judicial files in cases of financial fraud investigations in the Dominican Republic?

In cases of financial fraud investigations, investigators and prosecutors may submit requests to the competent court to access court records related to the financial fraud in question. This is essential for collecting evidence and conducting detailed investigations.

Other profiles similar to Domingo Antonio Arraez Quintero